EXPANDED METAL HOLDINGS LIMITED
HARTLEPOOL GIBRALTAR INDUSTRIES (UK) LIMITED

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Company number 05960639
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address PO BOX 14 GREATHAM STREET, LONGHILL INDUSTRIAL ESTATE, HARTLEPOOL, CLEVELAND, TS25 1PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Alan White as a director on 22 December 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Philip James Astley as a director on 7 October 2016. The most likely internet sites of EXPANDED METAL HOLDINGS LIMITED are www.expandedmetalholdings.co.uk, and www.expanded-metal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Expanded Metal Holdings Limited is a Private Limited Company. The company registration number is 05960639. Expanded Metal Holdings Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Expanded Metal Holdings Limited is Po Box 14 Greatham Street Longhill Industrial Estate Hartlepool Cleveland Ts25 1pr. . CHARLTON, John Bland is a Secretary of the company. ASTLEY, Philip James is a Director of the company. CHARLTON, John Bland is a Director of the company. Secretary KAY, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEARD, Frank Gilbert has been resigned. Director KAY, David has been resigned. Director KORNBREKKE, Henning Norman has been resigned. Director LIPKE, Brian has been resigned. Director SHEARS, Stephen has been resigned. Director WHITE, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARLTON, John Bland
Appointed Date: 06 May 2007
Director
ASTLEY, Philip James
Appointed Date: 07 October 2016
57 years old
Director
CHARLTON, John Bland
Appointed Date: 18 May 2015
63 years old

Resigned Directors

Secretary
KAY, David
Resigned: 06 May 2007
Appointed Date: 09 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Director
HEARD, Frank Gilbert
Resigned: 15 April 2016
Appointed Date: 28 May 2015
67 years old
Director
KAY, David
Resigned: 19 July 2008
Appointed Date: 30 October 2006
77 years old
Director
KORNBREKKE, Henning Norman
Resigned: 30 October 2013
Appointed Date: 19 July 2008
81 years old
Director
LIPKE, Brian
Resigned: 28 May 2015
Appointed Date: 09 October 2006
74 years old
Director
SHEARS, Stephen
Resigned: 18 May 2016
Appointed Date: 18 May 2015
64 years old
Director
WHITE, Alan
Resigned: 22 December 2016
Appointed Date: 18 May 2016
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Emco Acquisition Llc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EXPANDED METAL HOLDINGS LIMITED Events

22 Dec 2016
Termination of appointment of Alan White as a director on 22 December 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Oct 2016
Appointment of Mr Philip James Astley as a director on 7 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Registration of charge 059606390001, created on 15 September 2016
...
... and 37 more events
27 Oct 2006
New director appointed
27 Oct 2006
New secretary appointed
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
09 Oct 2006
Incorporation

EXPANDED METAL HOLDINGS LIMITED Charges

15 September 2016
Charge code 0596 0639 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…

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