ELG HANIEL METALS LTD
TINSLEY, SHEFFIELD E.L.G. HANIEL METALS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1RT

Company number 01517971
Status Active
Incorporation Date 18 September 1980
Company Type Private Limited Company
Address TEMPLEBOROUGH WORKS, SHEFFIELD ROAD,, TINSLEY, SHEFFIELD, SOUTH YORKSHIRE, S9 1RT
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 1 September 2016 GBP 5,100,000.00 . The most likely internet sites of ELG HANIEL METALS LTD are www.elghanielmetals.co.uk, and www.elg-haniel-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Sheffield Rail Station is 3.9 miles; to Mexborough Rail Station is 6.7 miles; to Kiveton Bridge Rail Station is 7.4 miles; to Barnsley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elg Haniel Metals Ltd is a Private Limited Company. The company registration number is 01517971. Elg Haniel Metals Ltd has been working since 18 September 1980. The present status of the company is Active. The registered address of Elg Haniel Metals Ltd is Templeborough Works Sheffield Road Tinsley Sheffield South Yorkshire S9 1rt. . GREENWOOD, Jon Paul is a Secretary of the company. BOWER, Jonathan Edward is a Director of the company. DRAFZ, Detlef is a Director of the company. GREENWOOD, Jon Paul is a Director of the company. VAUGHAN, Mark Andrew is a Director of the company. Secretary MCLELLAN, Douglas John has been resigned. Secretary NESS, David has been resigned. Secretary PASHLEY, Tracy has been resigned. Director EDMISTON, Jeremy Gordon has been resigned. Director ELLIS, Anthony Ernest has been resigned. Director LESSMANN, Ulrich has been resigned. Director PASHLEY, Tracy has been resigned. Director SPAKER, Norbert has been resigned. Director TEROERDE, Friedrich has been resigned. Director WRIGHT, Michael George has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
GREENWOOD, Jon Paul
Appointed Date: 27 January 2000
Director
BOWER, Jonathan Edward
Appointed Date: 01 January 2015
55 years old
Director
DRAFZ, Detlef
Appointed Date: 31 May 2007
63 years old
Director
GREENWOOD, Jon Paul
Appointed Date: 06 September 2011
59 years old
Director
VAUGHAN, Mark Andrew
Appointed Date: 11 December 2012
58 years old

Resigned Directors

Secretary
MCLELLAN, Douglas John
Resigned: 05 November 1993
Appointed Date: 01 July 1993
Secretary
NESS, David
Resigned: 30 June 1993
Secretary
PASHLEY, Tracy
Resigned: 27 January 2000
Appointed Date: 05 November 1993
Director
EDMISTON, Jeremy Gordon
Resigned: 31 July 2012
Appointed Date: 01 July 2002
65 years old
Director
ELLIS, Anthony Ernest
Resigned: 04 January 2001
Appointed Date: 01 October 1996
77 years old
Director
LESSMANN, Ulrich
Resigned: 01 June 2007
72 years old
Director
PASHLEY, Tracy
Resigned: 27 January 2000
Appointed Date: 01 October 1996
69 years old
Director
SPAKER, Norbert
Resigned: 01 January 2015
Appointed Date: 31 May 2007
68 years old
Director
TEROERDE, Friedrich
Resigned: 01 June 2007
80 years old
Director
WRIGHT, Michael George
Resigned: 31 December 2012
78 years old

ELG HANIEL METALS LTD Events

27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 5,100,000.00
14 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2016
Full accounts made up to 31 December 2015
...
... and 106 more events
22 Dec 1986
Group of companies' accounts made up to 31 December 1985
22 Dec 1986
Return made up to 03/06/86; full list of members
11 Feb 1981
Company name changed\certificate issued on 11/02/81
11 Feb 1981
Company name changed\certificate issued on 11/02/81
18 Sep 1980
Certificate of incorporation

ELG HANIEL METALS LTD Charges

23 September 1999
Legal charge
Delivered: 30 September 1999
Status: Satisfied on 8 September 2010
Persons entitled: David John Stokes and Michael Joseph Moore
Description: The freehold property known as land and buildings thereon…

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