SERVICE METALS (IRELAND) LIMITED
MORLEY, LEEDS

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Company number 06306501
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address HOWLEY PARK INDUSTRIAL ESTATE, HOWLEY PARK ROAD EAST, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Appointment of Mr James Harry Chrimes as a director on 1 August 2016. The most likely internet sites of SERVICE METALS (IRELAND) LIMITED are www.servicemetalsireland.co.uk, and www.service-metals-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Leeds Rail Station is 4.9 miles; to Sandal & Agbrigg Rail Station is 7 miles; to Bradford Interchange Rail Station is 7.2 miles; to Bradford Forster Square Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service Metals Ireland Limited is a Private Limited Company. The company registration number is 06306501. Service Metals Ireland Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Service Metals Ireland Limited is Howley Park Industrial Estate Howley Park Road East Morley Leeds West Yorkshire Ls27 0bn. . WILSON, Graham Patrick is a Secretary of the company. CHRIMES, James Harry is a Director of the company. CULLEN, John William is a Director of the company. KIRBY, Colin Joseph James is a Director of the company. WILSON, Graham Patrick is a Director of the company. WINN, John Marshall is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILSON, Graham Patrick
Appointed Date: 09 July 2007

Director
CHRIMES, James Harry
Appointed Date: 01 August 2016
94 years old

Director
CULLEN, John William
Appointed Date: 09 July 2007
77 years old

Director
KIRBY, Colin Joseph James
Appointed Date: 10 July 2007
63 years old

Director
WILSON, Graham Patrick
Appointed Date: 09 July 2007
78 years old

Director
WINN, John Marshall
Appointed Date: 09 July 2007
78 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Service Metals (North) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVICE METALS (IRELAND) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 9 July 2016 with updates
10 Aug 2016
Appointment of Mr James Harry Chrimes as a director on 1 August 2016
08 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

...
... and 24 more events
19 Jul 2007
Director resigned
19 Jul 2007
New director appointed
19 Jul 2007
New director appointed
19 Jul 2007
New secretary appointed;new director appointed
09 Jul 2007
Incorporation

SERVICE METALS (IRELAND) LIMITED Charges

29 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…