METALLTECHNIK (UK) LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 02577045
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 20,000 . The most likely internet sites of METALLTECHNIK (UK) LIMITED are www.metalltechnikuk.co.uk, and www.metalltechnik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Metalltechnik Uk Limited is a Private Limited Company. The company registration number is 02577045. Metalltechnik Uk Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Metalltechnik Uk Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . MOORE, Philip John is a Secretary of the company. KNEPPER, Winfried is a Director of the company. MOORE, John Albert is a Director of the company. Secretary MOORE, John Albert has been resigned. Secretary MOORE, Judith Ann has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MOORE, Philip John
Appointed Date: 08 December 2000
Director
KNEPPER, Winfried

90 years old
Director
MOORE, John Albert
Appointed Date: 05 April 1991
86 years old

Resigned Directors

Secretary
MOORE, John Albert
Resigned: 17 October 1997
Appointed Date: 05 April 1991
Secretary
MOORE, Judith Ann
Resigned: 08 December 2000
Appointed Date: 17 October 1997
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 05 April 1991
Appointed Date: 28 January 1991
Nominee Director
TURNER, Nicholas Spencer
Resigned: 05 April 1991
Appointed Date: 28 January 1991
64 years old

Persons With Significant Control

Almore Associated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Metalltechnik Schmidt Gmbh & Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

METALLTECHNIK (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20,000
16 Apr 2015
Full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,000
...
... and 70 more events
10 May 1991
Secretary resigned;new secretary appointed;new director appointed
30 Apr 1991
Accounting reference date notified as 31/12
19 Apr 1991
Company name changed lawgra (no. 73) LIMITED\certificate issued on 18/04/91
19 Apr 1991
Company name changed\certificate issued on 19/04/91
28 Jan 1991
Incorporation

METALLTECHNIK (UK) LIMITED Charges

28 March 1997
Memorandum of cash deposit
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £14,000 credited to account…
11 October 1991
Memeorandum of cash deposit
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £16,000 credited to account number/designation…

Similar Companies

METALLOYD LIMITED METALLOYS INVESTMENTS LTD METALLTECHNIK SCHWEIGART LIMITED METALLUM COMMODITY CONSULTING (UK) LTD METALLUM LIMITED METALLUM OVERSEAS LLP METALLURG EUROPE LIMITED