METALCO ENGINEERING LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 8NY

Company number 03013591
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 11 HONEYTREE CLOSE, KINGSWINFORD, WEST MIDLANDS, DY6 8NY
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of METALCO ENGINEERING LIMITED are www.metalcoengineering.co.uk, and www.metalco-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Metalco Engineering Limited is a Private Limited Company. The company registration number is 03013591. Metalco Engineering Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Metalco Engineering Limited is 11 Honeytree Close Kingswinford West Midlands Dy6 8ny. . GIBSON, Valerie Mary is a Secretary of the company. GIBSON, Brian Peter is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
GIBSON, Valerie Mary
Appointed Date: 26 June 1995
Director
GIBSON, Brian Peter
Appointed Date: 08 February 1995
77 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 February 1995
Appointed Date: 24 January 1995
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 February 1995
Appointed Date: 24 January 1995
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 February 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Brian Peter Gibson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Mary Gibson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METALCO ENGINEERING LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 44 more events
04 Jul 1995
Secretary resigned;director resigned
04 Jul 1995
Registered office changed on 04/07/95 from: 3 colmore circus birmingham B4 6BH
04 Jul 1995
Accounting reference date notified as 31/03
16 Feb 1995
Company name changed kymric LIMITED\certificate issued on 17/02/95
24 Jan 1995
Incorporation

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