COLD METAL LIMITED
LANCASTER STAR MAKER LEISURE LIMITED BAYVIEW I.T. SERVICES LIMITED

Hellopages » Lancashire » Lancaster » LA2 8JF
Company number 04097178
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address MEIRING CCA, UNIT 1 STRANDS BARN STRANDS FARM LANE, HORNBY, LANCASTER, LANCASHIRE, UNITED KINGDOM, LA2 8JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registered office address changed from C/O Meiring Cca 1 Strands Barn Strands Farm Lane Hornby Lancaster LA2 8JF to C/O Meiring Cca Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF on 19 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COLD METAL LIMITED are www.coldmetal.co.uk, and www.cold-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cold Metal Limited is a Private Limited Company. The company registration number is 04097178. Cold Metal Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Cold Metal Limited is Meiring Cca Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire United Kingdom La2 8jf. The company`s financial liabilities are £3.37k. It is £2.39k against last year. The cash in hand is £10.65k. It is £3.56k against last year. And the total assets are £20.46k, which is £-2.81k against last year. BAILEY, Penny Martean is a Secretary of the company. BAILEY, Graham John is a Director of the company. BAILEY, Penny Martean is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


cold metal Key Finiance

LIABILITIES £3.37k
+244%
CASH £10.65k
+50%
TOTAL ASSETS £20.46k
-13%
All Financial Figures

Current Directors

Secretary
BAILEY, Penny Martean
Appointed Date: 16 November 2000
Director
BAILEY, Graham John
Appointed Date: 16 November 2000
61 years old
Director
BAILEY, Penny Martean
Appointed Date: 25 July 2014
49 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 16 November 2000
Appointed Date: 26 October 2000
Nominee Director
JSA NOMINEES LIMITED
Resigned: 16 November 2000
Appointed Date: 26 October 2000

Persons With Significant Control

Graham John Bailey Bsc (Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penny Martean Bailey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLD METAL LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
19 Aug 2016
Registered office address changed from C/O Meiring Cca 1 Strands Barn Strands Farm Lane Hornby Lancaster LA2 8JF to C/O Meiring Cca Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF on 19 August 2016
05 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
07 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
24 Nov 2000
New director appointed
24 Nov 2000
Registered office changed on 24/11/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB
26 Oct 2000
Incorporation

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