METAL SOLUTIONS (SW) LIMITED
PLYMOUTH

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Company number 04352931
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Christopher Palmer as a director on 27 October 2014. The most likely internet sites of METAL SOLUTIONS (SW) LIMITED are www.metalsolutionssw.co.uk, and www.metal-solutions-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Metal Solutions Sw Limited is a Private Limited Company. The company registration number is 04352931. Metal Solutions Sw Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Metal Solutions Sw Limited is Harscombe House 1 Darklake View Plymouth Devon Pl6 7tl. . KALAS, Rose Marie is a Secretary of the company. KALAS, Colin Francis is a Director of the company. KALAS, Rose Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PALMER, Geoffrey Cyril has been resigned. Director PALMER, John Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KALAS, Rose Marie
Appointed Date: 14 January 2002
Director
KALAS, Colin Francis
Appointed Date: 14 January 2002
76 years old
Director
KALAS, Rose Marie
Appointed Date: 27 October 2014
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
PALMER, Geoffrey Cyril
Resigned: 30 August 2002
Appointed Date: 14 January 2002
71 years old
Director
PALMER, John Christopher
Resigned: 27 October 2014
Appointed Date: 14 January 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Colin Francis Kalas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rose Marie Kalas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAL SOLUTIONS (SW) LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Termination of appointment of John Christopher Palmer as a director on 27 October 2014
09 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
17 Jan 2002
New director appointed
17 Jan 2002
New director appointed
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
14 Jan 2002
Incorporation

METAL SOLUTIONS (SW) LIMITED Charges

19 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2006
Legal charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 22 darklake view plymouth. By way of fixed…

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