THE METAL WORKS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3RW

Company number 06462160
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Secretary's details changed for Mr Roberto Ridolini on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE METAL WORKS LIMITED are www.themetalworks.co.uk, and www.the-metal-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Metal Works Limited is a Private Limited Company. The company registration number is 06462160. The Metal Works Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of The Metal Works Limited is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . RIDOLINI, Roberto is a Secretary of the company. LYNCH, Steven Geoffrey is a Director of the company. QUIRK, Stuart Martin is a Director of the company. RIDOLINI, Roberto is a Director of the company. Secretary BINGHAM, Stuart James has been resigned. Secretary QUIRK, Stuart Martin has been resigned. Director BINGHAM, Stuart James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RIDOLINI, Roberto
Appointed Date: 30 August 2013
Director
LYNCH, Steven Geoffrey
Appointed Date: 02 January 2008
58 years old
Director
QUIRK, Stuart Martin
Appointed Date: 02 January 2008
49 years old
Director
RIDOLINI, Roberto
Appointed Date: 25 January 2008
64 years old

Resigned Directors

Secretary
BINGHAM, Stuart James
Resigned: 10 January 2008
Appointed Date: 02 January 2008
Secretary
QUIRK, Stuart Martin
Resigned: 30 August 2013
Appointed Date: 11 January 2008
Director
BINGHAM, Stuart James
Resigned: 10 January 2008
Appointed Date: 02 January 2008
63 years old

Persons With Significant Control

Mr Stuart Martin Quirk
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roberto Ridolini
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Thompson Lynch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Geoffrey Lynch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE METAL WORKS LIMITED Events

20 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Jan 2017
Secretary's details changed for Mr Roberto Ridolini on 1 January 2017
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
01 Feb 2008
New director appointed
01 Feb 2008
Secretary resigned;director resigned
01 Feb 2008
Ad 25/01/08--------- £ si 25@1=25 £ ic 125/150
01 Feb 2008
Ad 25/01/08--------- £ si 25@1=25 £ ic 100/125
02 Jan 2008
Incorporation

THE METAL WORKS LIMITED Charges

16 April 2013
Charge code 0646 2160 0003
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 June 2012
Fixed & floating charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 13 June 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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