THE EXPANDED METAL COMPANY LIMITED
HARTLEPOOL EXPAMET INDUSTRIAL LIMITED SHOO 215 LIMITED

Hellopages » County Durham » Hartlepool » TS25 1PR

Company number 05634441
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address PO BOX 14, LONGHILL INDUSTRIAL ESTATE NORTH, HARTLEPOOL, TS25 1PR
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration fifty-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 24 November 2016 with updates; Appointment of Mr Philip James Astley as a director on 7 October 2016. The most likely internet sites of THE EXPANDED METAL COMPANY LIMITED are www.theexpandedmetalcompany.co.uk, and www.the-expanded-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Expanded Metal Company Limited is a Private Limited Company. The company registration number is 05634441. The Expanded Metal Company Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of The Expanded Metal Company Limited is Po Box 14 Longhill Industrial Estate North Hartlepool 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 SHOOSMITHS SECRETARIES LIMITED has been resigned. Director HEARD, Frank Gilbert has been resigned. Director KORNBREKKE, Henning Norman has been resigned. Director LIPKE, Brian has been resigned. Director MAYNARD, Alan David has been resigned. Director SHEARS, Stephen has been resigned. Director WHITE, Alan has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
CHARLTON, John Bland
Appointed Date: 23 February 2006
Director
ASTLEY, Philip James
Appointed Date: 07 October 2016
57 years old
Director
CHARLTON, John Bland
Appointed Date: 23 February 2006
63 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 24 November 2005
Director
HEARD, Frank Gilbert
Resigned: 15 April 2016
Appointed Date: 28 May 2015
67 years old
Director
KORNBREKKE, Henning Norman
Resigned: 30 October 2013
Appointed Date: 01 November 2006
81 years old
Director
LIPKE, Brian
Resigned: 28 May 2015
Appointed Date: 01 November 2006
74 years old
Director
MAYNARD, Alan David
Resigned: 01 November 2006
Appointed Date: 23 February 2006
60 years old
Director
SHEARS, Stephen
Resigned: 18 May 2016
Appointed Date: 23 February 2006
64 years old
Director
WHITE, Alan
Resigned: 22 December 2016
Appointed Date: 18 May 2016
67 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 23 February 2006
Appointed Date: 24 November 2005

Persons With Significant Control

Expanded Metal Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE EXPANDED METAL COMPANY LIMITED Events

22 Dec 2016
Termination of appointment of Alan White as a director on 22 December 2016
24 Nov 2016
Confirmation statement made on 24 November 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
22 Sep 2016
Registration of charge 056344410002, created on 15 September 2016
...
... and 47 more events
03 Mar 2006
New secretary appointed;new director appointed
03 Mar 2006
New director appointed
03 Mar 2006
New director appointed
02 Mar 2006
Company name changed shoo 215 LIMITED\certificate issued on 02/03/06
24 Nov 2005
Incorporation

THE EXPANDED METAL COMPANY LIMITED Charges

15 September 2016
Charge code 0563 4441 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
31 March 2006
Guarantee & debenture
Delivered: 6 April 2006
Status: Satisfied on 21 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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