MAP METALS LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 5LP

Company number 03832753
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 152 HALESOWEN ROAD, OLD HILL, CRADLEY HEATH, WEST MIDLANDS, B64 5LP
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of MAP METALS LIMITED are www.mapmetals.co.uk, and www.map-metals.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and five months. Map Metals Limited is a Private Limited Company. The company registration number is 03832753. Map Metals Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Map Metals Limited is 152 Halesowen Road Old Hill Cradley Heath West Midlands B64 5lp. The company`s financial liabilities are £630.47k. It is £-157.85k against last year. And the total assets are £1557.72k, which is £117.92k against last year. ELDON, Maureen is a Secretary of the company. ELDON, Derek John is a Director of the company. ELDON, Maureen is a Director of the company. Secretary BENNETT, Paul has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BENNETT, Paul has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


map metals Key Finiance

LIABILITIES £630.47k
-21%
CASH n/a
TOTAL ASSETS £1557.72k
+8%
All Financial Figures

Current Directors

Secretary
ELDON, Maureen
Appointed Date: 02 November 1999
Director
ELDON, Derek John
Appointed Date: 02 November 1999
75 years old
Director
ELDON, Maureen
Appointed Date: 01 July 2014
81 years old

Resigned Directors

Secretary
BENNETT, Paul
Resigned: 02 November 1999
Appointed Date: 27 August 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
BENNETT, Paul
Resigned: 02 November 1999
Appointed Date: 27 August 1999
68 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Mr Derek John Eldon
Notified on: 27 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAP METALS LIMITED Events

05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
08 Nov 1999
Secretary resigned;director resigned
16 Sep 1999
Director resigned
16 Sep 1999
Secretary resigned
16 Sep 1999
New secretary appointed;new director appointed
27 Aug 1999
Incorporation

MAP METALS LIMITED Charges

10 December 1999
Debenture
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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