METALLURGICA UK LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 04593774
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of METALLURGICA UK LIMITED are www.metallurgicauk.co.uk, and www.metallurgica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Metallurgica Uk Limited is a Private Limited Company. The company registration number is 04593774. Metallurgica Uk Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Metallurgica Uk Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. . MALLABAND, Nicola Jean is a Secretary of the company. MALLABAND, Nicola Jean is a Director of the company. MALLABAND, Simon Timothy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MALLABAND, Nicola Jean
Appointed Date: 19 November 2002
Director
MALLABAND, Nicola Jean
Appointed Date: 19 November 2002
67 years old
Director
MALLABAND, Simon Timothy
Appointed Date: 19 November 2002
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Simon Timothy Mallaband
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jean Mallaband
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METALLURGICA UK LIMITED Events

30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
03 Dec 2002
Director resigned
03 Dec 2002
New secretary appointed;new director appointed
03 Dec 2002
New director appointed
02 Dec 2002
Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100
19 Nov 2002
Incorporation

Similar Companies

METALLURG EUROPE LIMITED METALLURGICA TONIOLO LIMITED METALLURGICAL & TECHNICAL SERVICES LIMITED METALLURGICAL AND ASSOCIATED SERVICES LIMITED METALLURGICAL ENGINEERING GROUP LIMITED METALLURGICAL INVEST LTD METALLURGICAL PRODUCTS LIMITED