MAKIN METAL POWDERS (UK) LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 9DT

Company number 07000324
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address BUCKLEY ROAD, ROCHDALE, LANCASHIRE, OL12 9DT
Home Country United Kingdom
Nature of Business 24440 - Copper production, 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Confirmation statement made on 25 August 2016 with updates; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Brian Peter Hope. . The most likely internet sites of MAKIN METAL POWDERS (UK) LIMITED are www.makinmetalpowdersuk.co.uk, and www.makin-metal-powders-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Littleborough Rail Station is 2.2 miles; to Greenfield Rail Station is 8.4 miles; to Ashton-under-Lyne Rail Station is 9.9 miles; to Manchester Victoria Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makin Metal Powders Uk Limited is a Private Limited Company. The company registration number is 07000324. Makin Metal Powders Uk Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Makin Metal Powders Uk Limited is Buckley Road Rochdale Lancashire Ol12 9dt. . ELLIS, Stephen John is a Director of the company. HOOD, Jonathan Rhys is a Director of the company. HUANG, Songtao is a Director of the company. WANG, Limin, Dr is a Director of the company. WILCOCK, Philip Andrew is a Director of the company. YAN, Zhenyu is a Director of the company. Director BODEN, John Kevin has been resigned. Director HOOD, Jonathan Rhys has been resigned. Director HOPE, Brian Peter has been resigned. Director LOGGENBERG, Saul Hendrik has been resigned. Director SHANNON, James Charles has been resigned. Director TESTE, Lee Alain John has been resigned. The company operates in "Copper production".


Current Directors

Director
ELLIS, Stephen John
Appointed Date: 01 February 2016
62 years old
Director
HOOD, Jonathan Rhys
Appointed Date: 01 January 2010
63 years old
Director
HUANG, Songtao
Appointed Date: 21 March 2014
62 years old
Director
WANG, Limin, Dr
Appointed Date: 21 March 2014
60 years old
Director
WILCOCK, Philip Andrew
Appointed Date: 01 November 2015
49 years old
Director
YAN, Zhenyu
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Director
BODEN, John Kevin
Resigned: 31 December 2015
Appointed Date: 25 August 2009
73 years old
Director
HOOD, Jonathan Rhys
Resigned: 18 September 2009
Appointed Date: 25 August 2009
63 years old
Director
HOPE, Brian Peter
Resigned: 31 October 2015
Appointed Date: 25 August 2009
72 years old
Director
LOGGENBERG, Saul Hendrik
Resigned: 05 June 2013
Appointed Date: 07 November 2012
49 years old
Director
SHANNON, James Charles
Resigned: 12 September 2013
Appointed Date: 01 March 2011
72 years old
Director
TESTE, Lee Alain John
Resigned: 12 September 2013
Appointed Date: 14 May 2011
54 years old

Persons With Significant Control

Mr Philip Andrew Wilcock
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Jonathan Rhys Hood
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Stephen John Ellis
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Zhenyu Yan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

MAKIN METAL POWDERS (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
10 May 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Brian Peter Hope.
09 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for zhenyu yan
21 Apr 2016
Full accounts made up to 31 December 2015
...
... and 36 more events
29 Sep 2009
Particulars of a mortgage or charge / charge no: 1
25 Sep 2009
Nc inc already adjusted 18/09/09
25 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorised tl allot the new ordinary shares of £1 each 18/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2009
Appointment terminated director jonathan hood
25 Aug 2009
Incorporation

MAKIN METAL POWDERS (UK) LIMITED Charges

12 September 2013
Charge code 0700 0324 0003
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Brian Peter Hope (As Security Agent)
Description: Notification of addition to or amendment of charge…
21 September 2009
Guarantee and debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 25 November 2011
Persons entitled: Makin Metal Powders Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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