METALYSIS LIMITED
ROTHERHAM FFC LIMITED M&R 837 LIMITED

Hellopages » South Yorkshire » Rotherham » S60 5FS
Company number 04304849
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address UNIT 4, R-EVOLUTION@THEAMP BRINDLEY WAY, CATCLIFFE, ROTHERHAM, ENGLAND, S60 5FS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 10,281.29 ; Registered office address changed from Unit 2 Farfield Park Manvers Way Wath upon Dearne Rotherham S63 5DB to Unit 4, R-Evolution@Theamp Brindley Way Catcliffe Rotherham S60 5FS on 9 March 2017; Appointment of Mr Simon Michael Hay as a director on 14 December 2016. The most likely internet sites of METALYSIS LIMITED are www.metalysis.co.uk, and www.metalysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Metalysis Limited is a Private Limited Company. The company registration number is 04304849. Metalysis Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Metalysis Limited is Unit 4 R Evolution Theamp Brindley Way Catcliffe Rotherham England S60 5fs. . M&R SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASTER, Douglas is a Director of the company. COBB, Christopher Paul is a Director of the company. COLLETT, John Daryl Kelly is a Director of the company. HAY, Simon Michael is a Director of the company. PAGE, Ian is a Director of the company. PEDDER, Anthony Paul is a Director of the company. RATCLIFFE, Anthony James is a Director of the company. SHEEHAN, Patrick Gerard is a Director of the company. TOWNSEND, John Gordon is a Director of the company. VAUGHAN, Dion Andrew Jones is a Director of the company. Secretary MARSHALL, Brian has been resigned. Secretary MOBED, Julie has been resigned. Secretary STANFIELD, Glynne has been resigned. Director BERTOLINI, Mark Stuart has been resigned. Director BISSELL, Alan has been resigned. Director CARTER, Phillip, Dr has been resigned. Director COOLEY, Graham Edward, Dr has been resigned. Director COPPIN, Jonathan has been resigned. Director DHARIWAL, Gurpernam Singh has been resigned. Director FRAY, Derek John, Professor has been resigned. Director FREEMAN, Roger Norman has been resigned. Director GARRETT, Laurence Roy has been resigned. Director HAWKER, Pelham Nigel, Dr has been resigned. Director HODGSON, David Ronald, Dr has been resigned. Director HOLLOWAY, Stephen John, Dr has been resigned. Director LOBLEY, Ian Matthew has been resigned. Director MATTHEWS, William John has been resigned. Director MCCABE, Edward Gerard Francis has been resigned. Director PAGE, Ian has been resigned. Director PANTER, James Vincent has been resigned. Director PEPPER, Harry William Terry has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. Director REZOS, Gavin John has been resigned. Director ROBERTSON, Brian Noel Alexander has been resigned. Director TUDOR, Jonathan Simon has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Appointed Date: 10 September 2008
Director
CASTER, Douglas
Appointed Date: 01 January 2015
72 years old
Director
COBB, Christopher Paul
Appointed Date: 17 February 2016
71 years old
Director
COLLETT, John Daryl Kelly
Appointed Date: 25 November 2016
68 years old
Director
HAY, Simon Michael
Appointed Date: 14 December 2016
60 years old
Director
PAGE, Ian
Appointed Date: 21 August 2015
77 years old
Director
PEDDER, Anthony Paul
Appointed Date: 15 December 2005
76 years old
Director
RATCLIFFE, Anthony James
Appointed Date: 01 October 2014
61 years old
Director
SHEEHAN, Patrick Gerard
Appointed Date: 26 June 2007
65 years old
Director
TOWNSEND, John Gordon
Appointed Date: 10 May 2006
73 years old
Director
VAUGHAN, Dion Andrew Jones
Appointed Date: 24 July 2013
65 years old

Resigned Directors

Secretary
MARSHALL, Brian
Resigned: 10 September 2008
Appointed Date: 22 February 2002
Secretary
MOBED, Julie
Resigned: 05 November 2001
Appointed Date: 15 October 2001
Secretary
STANFIELD, Glynne
Resigned: 22 February 2002
Appointed Date: 05 November 2001
Director
BERTOLINI, Mark Stuart
Resigned: 18 August 2011
Appointed Date: 14 November 2007
62 years old
Director
BISSELL, Alan
Resigned: 10 September 2008
Appointed Date: 12 August 2005
69 years old
Director
CARTER, Phillip, Dr
Resigned: 08 March 2006
Appointed Date: 15 April 2005
55 years old
Director
COOLEY, Graham Edward, Dr
Resigned: 25 June 2007
Appointed Date: 31 March 2003
61 years old
Director
COPPIN, Jonathan
Resigned: 30 April 2016
Appointed Date: 24 July 2009
62 years old
Director
DHARIWAL, Gurpernam Singh
Resigned: 24 July 2013
Appointed Date: 11 August 2010
76 years old
Director
FRAY, Derek John, Professor
Resigned: 29 November 2004
Appointed Date: 18 January 2002
86 years old
Director
FREEMAN, Roger Norman
Resigned: 31 May 2009
Appointed Date: 12 November 2003
83 years old
Director
GARRETT, Laurence Roy
Resigned: 16 May 2008
Appointed Date: 08 March 2005
58 years old
Director
HAWKER, Pelham Nigel, Dr
Resigned: 30 April 2016
Appointed Date: 01 June 2009
72 years old
Director
HODGSON, David Ronald, Dr
Resigned: 31 December 2007
Appointed Date: 13 June 2005
61 years old
Director
HOLLOWAY, Stephen John, Dr
Resigned: 02 April 2013
Appointed Date: 17 August 2011
69 years old
Director
LOBLEY, Ian Matthew
Resigned: 01 October 2009
Appointed Date: 16 May 2008
63 years old
Director
MATTHEWS, William John
Resigned: 26 June 2007
Appointed Date: 05 November 2001
86 years old
Director
MCCABE, Edward Gerard Francis
Resigned: 21 August 2015
Appointed Date: 11 April 2007
66 years old
Director
PAGE, Ian
Resigned: 11 April 2007
Appointed Date: 08 March 2005
77 years old
Director
PANTER, James Vincent
Resigned: 14 March 2007
Appointed Date: 14 December 2004
71 years old
Director
PEPPER, Harry William Terry
Resigned: 03 March 2010
Appointed Date: 29 October 2003
58 years old
Director
PICKTHORN, Thomas David Alexander
Resigned: 05 November 2001
Appointed Date: 15 October 2001
58 years old
Director
REZOS, Gavin John
Resigned: 14 December 2016
Appointed Date: 28 February 2014
64 years old
Director
ROBERTSON, Brian Noel Alexander
Resigned: 31 March 2011
Appointed Date: 01 October 2009
67 years old
Director
TUDOR, Jonathan Simon
Resigned: 15 January 2010
Appointed Date: 14 March 2007
54 years old

Persons With Significant Control

Illuka (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

METALYSIS LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 10,281.29
09 Mar 2017
Registered office address changed from Unit 2 Farfield Park Manvers Way Wath upon Dearne Rotherham S63 5DB to Unit 4, R-Evolution@Theamp Brindley Way Catcliffe Rotherham S60 5FS on 9 March 2017
03 Jan 2017
Appointment of Mr Simon Michael Hay as a director on 14 December 2016
21 Dec 2016
Termination of appointment of Gavin John Rezos as a director on 14 December 2016
01 Dec 2016
Appointment of John Daryl Kelly Collett as a director on 25 November 2016
...
... and 237 more events
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
14 Nov 2001
New secretary appointed
14 Nov 2001
New director appointed
15 Oct 2001
Incorporation

METALYSIS LIMITED Charges

3 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 8 November 2013
Persons entitled: Etf Manager LLP as Security Trustee of the Security Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
9 December 2003
Rent deposit deed
Delivered: 13 December 2003
Status: Satisfied on 26 January 2005
Persons entitled: Twi Limited
Description: The sum from time to time in a deposit account with…
13 January 2003
Debenture
Delivered: 14 January 2003
Status: Satisfied on 23 May 2003
Persons entitled: The Chancellor Masters and Scholars of the University of Cambridge
Description: Fixed and floating charges over the undertaking and all…

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