METALWAYS INDUSTRIES LTD
FLECKNEY

Hellopages » Leicestershire » Harborough » LE8 8UD

Company number 08601590
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 20 CHURCHILL WAY, FLECKNEY, LEICS, LE8 8UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Mary Tugwell as a director on 7 November 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of METALWAYS INDUSTRIES LTD are www.metalwaysindustries.co.uk, and www.metalways-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Metalways Industries Ltd is a Private Limited Company. The company registration number is 08601590. Metalways Industries Ltd has been working since 09 July 2013. The present status of the company is Active. The registered address of Metalways Industries Ltd is 20 Churchill Way Fleckney Leics Le8 8ud. . TUGWELL, Mark Richard is a Director of the company. TUGWELL, Tim is a Director of the company. Director TUGWELL, Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TUGWELL, Mark Richard
Appointed Date: 30 March 2015
65 years old
Director
TUGWELL, Tim
Appointed Date: 09 July 2013
69 years old

Resigned Directors

Director
TUGWELL, Mary
Resigned: 07 November 2016
Appointed Date: 30 March 2015
92 years old

Persons With Significant Control

Mr Mark Richard Tugwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Tugwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Tugwell
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METALWAYS INDUSTRIES LTD Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Termination of appointment of Mary Tugwell as a director on 7 November 2016
28 Oct 2016
Confirmation statement made on 10 July 2016 with updates
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 9 more events
12 Sep 2014
Annual return made up to 9 July 2014 with full list of shareholders
02 Sep 2014
Statement of capital following an allotment of shares on 16 October 2013
  • GBP 2,002
02 Sep 2014
Statement of capital following an allotment of shares on 15 October 2013
  • GBP 1,001
03 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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