Company number 06199203
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address UNITS 5 & 6, FITZWILLIAM ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, ENGLAND, S65 1SL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Company name changed mhc metals LTD\certificate issued on 29/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-28
. The most likely internet sites of ASHWELL METALS LIMITED are www.ashwellmetals.co.uk, and www.ashwell-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ashwell Metals Limited is a Private Limited Company.
The company registration number is 06199203. Ashwell Metals Limited has been working since 02 April 2007.
The present status of the company is Active. The registered address of Ashwell Metals Limited is Units 5 6 Fitzwilliam Road Eastwood Trading Estate Rotherham England S65 1sl. . CHU, Yuen Mie Amanda is a Director of the company. NEEDHAM, Brendan Brian is a Director of the company. Secretary D M B G (UK) LTD has been resigned. Director DEARDEN, Peter David has been resigned. Director JARRETT, Stephan John has been resigned. Director LINDLEY, Brian has been resigned. Director NEEDHAM, David has been resigned. Director PURSELL, Joe Alexander has been resigned. Director SMITH, Rachel Lee has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
D M B G (UK) LTD
Resigned: 02 March 2010
Appointed Date: 02 April 2007
Director
LINDLEY, Brian
Resigned: 24 February 2015
Appointed Date: 16 March 2012
75 years old
Director
NEEDHAM, David
Resigned: 27 November 2015
Appointed Date: 24 February 2015
59 years old
Director
SMITH, Rachel Lee
Resigned: 01 June 2016
Appointed Date: 21 February 2016
38 years old
Persons With Significant Control
Ashwell Recycling Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
ASHWELL METALS LIMITED Events
11 May 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Company name changed mhc metals LTD\certificate issued on 29/09/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-28
29 Sep 2016
Appointment of Miss Yuen Mie Amanda Chu as a director on 15 September 2016
29 Sep 2016
Registered office address changed from Brewery House, 84 High Street Newport Pagnell Buckinghamshire MK16 8AQ England to Units 5 & 6, Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL on 29 September 2016
...
... and 34 more events
16 Jun 2009
Accounts for a dormant company made up to 30 April 2009
22 Apr 2009
Return made up to 02/04/09; full list of members
27 Nov 2008
Return made up to 02/04/08; full list of members
07 May 2008
Accounts for a dormant company made up to 30 April 2008
02 Apr 2007
Incorporation