KLOECKNER METALS UK LTD
LEEDS

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Company number 09847021
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address VALLEY FARM ROAD, STOURTON, LEEDS, UNITED KINGDOM, LS10 1SD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Miss Ciara Milne as a director on 3 October 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of KLOECKNER METALS UK LTD are www.kloecknermetalsuk.co.uk, and www.kloeckner-metals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Garforth Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 7.3 miles; to Featherstone Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kloeckner Metals Uk Ltd is a Private Limited Company. The company registration number is 09847021. Kloeckner Metals Uk Ltd has been working since 28 October 2015. The present status of the company is Active. The registered address of Kloeckner Metals Uk Ltd is Valley Farm Road Stourton Leeds United Kingdom Ls10 1sd. . AVALIANI, Kakha is a Director of the company. JONES, George Clinton is a Director of the company. MILNE, Ciara is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
AVALIANI, Kakha
Appointed Date: 02 February 2016
63 years old

Director
JONES, George Clinton
Appointed Date: 02 February 2016
68 years old

Director
MILNE, Ciara
Appointed Date: 03 October 2016
43 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 02 February 2016
Appointed Date: 28 October 2015

Director
HARRIS, Michael Paul
Resigned: 02 February 2016
Appointed Date: 28 October 2015
58 years old

Director
THORNE, Muriel Shona
Resigned: 02 February 2016
Appointed Date: 28 October 2015
44 years old

Persons With Significant Control

Kloeckner Metals Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KLOECKNER METALS UK LTD Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
06 Oct 2016
Appointment of Miss Ciara Milne as a director on 3 October 2016
29 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
02 Feb 2016
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2 February 2016
02 Feb 2016
Termination of appointment of Muriel Shona Thorne as a director on 2 February 2016
...
... and 0 more events
02 Feb 2016
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Valley Farm Road Stourton Leeds LS10 1SD on 2 February 2016
02 Feb 2016
Appointment of George Clinton Jones as a director on 2 February 2016
02 Feb 2016
Termination of appointment of Michael Paul Harris as a director on 2 February 2016
02 Feb 2016
Appointment of Mr Kakha Avaliani as a director on 2 February 2016
28 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-28
  • GBP 1