ACTIVE METALS LIMITED
MOSBOROUGH

Hellopages » South Yorkshire » Sheffield » S19 5FE

Company number 01810084
Status Active
Incorporation Date 18 April 1984
Company Type Private Limited Company
Address UNIT F, 2 HOLBROOK GREEN, HOLBROOK INDUSTRIAL ESTATE, MOSBOROUGH, SHEFFIELD, UNITED KINGDOM, S19 5FE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 July 2016; Secretary's details changed for Joanna Mary Lee on 27 April 2016. The most likely internet sites of ACTIVE METALS LIMITED are www.activemetals.co.uk, and www.active-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Active Metals Limited is a Private Limited Company. The company registration number is 01810084. Active Metals Limited has been working since 18 April 1984. The present status of the company is Active. The registered address of Active Metals Limited is Unit F 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield United Kingdom S19 5fe. . LEE, Joanna Mary is a Secretary of the company. LEE, Joanna Mary is a Director of the company. LEE, Malcolm Arthur is a Director of the company. Secretary BIRCHLEY, Patrick Clive has been resigned. Secretary LEE, Richard Howard Charles has been resigned. Secretary LEE, Thelma Christina has been resigned. Director BIRCHLEY, Patrick Clive has been resigned. Director LEE, Malcolm Arthur has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LEE, Joanna Mary
Appointed Date: 07 July 2011
Director
LEE, Joanna Mary
Appointed Date: 15 March 2016
70 years old
Director
LEE, Malcolm Arthur

74 years old

Resigned Directors

Secretary
BIRCHLEY, Patrick Clive
Resigned: 17 March 1994
Secretary
LEE, Richard Howard Charles
Resigned: 07 July 2011
Appointed Date: 01 October 1995
Secretary
LEE, Thelma Christina
Resigned: 01 October 1995
Appointed Date: 19 March 1994
Director
BIRCHLEY, Patrick Clive
Resigned: 17 March 1994
89 years old
Director
LEE, Malcolm Arthur
Resigned: 22 July 1991
74 years old

Persons With Significant Control

M&T Metals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE METALS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Accounts for a small company made up to 31 July 2016
27 Apr 2016
Secretary's details changed for Joanna Mary Lee on 27 April 2016
27 Apr 2016
Registered office address changed from Unit F, 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE to Unit F, 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE on 27 April 2016
15 Mar 2016
Appointment of Mrs Joanna Mary Lee as a director on 15 March 2016
...
... and 70 more events
30 Oct 1987
Registered office changed on 30/10/87 from: donald moody fca chartered accountants 43 stamford new road altrincham cheshire WA14 1EB
28 Aug 1987
Accounts for a small company made up to 30 June 1986
31 Oct 1986
Accounting reference date shortened from 31/03 to 30/06
08 May 1986
Accounts for a small company made up to 30 June 1985
08 May 1986
Return made up to 14/10/85; full list of members

ACTIVE METALS LIMITED Charges

4 January 1990
Debenture
Delivered: 16 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACTIVE MENTORING LTD ACTIVE MERCHANT SERVICES LIMITED ACTIVE METALWORKS LTD ACTIVE MIND SOLUTIONS LTD ACTIVE MIND TUITION LTD ACTIVE MINDS LIMITED ACTIVE MINI CABS LIMITED