METALL ARCHITEKTUR LIMITED
SHEFFIELD NORTH WEST CAPITAL VENTURES LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 07358776
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S6 2LW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Register(s) moved to registered inspection location Signet House Europa View Sheffield S9 1XH. The most likely internet sites of METALL ARCHITEKTUR LIMITED are www.metallarchitektur.co.uk, and www.metall-architektur.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metall Architektur Limited is a Private Limited Company. The company registration number is 07358776. Metall Architektur Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Metall Architektur Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire United Kingdom S6 2lw. . MONRO, Richard Charles is a Secretary of the company. HUDDLESTONE, Amanda is a Director of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Director CAFFREY, Lee Paul has been resigned. Director DODD, John James has been resigned. Director IRVING, Matthew Richard has been resigned. Director MCLEAN, Ronald John has been resigned. Director OAKES, John has been resigned. Director THIELE, Franz has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 04 January 2016

Director
HUDDLESTONE, Amanda
Appointed Date: 04 January 2016
49 years old

Director
JACKSON, Ian
Appointed Date: 04 January 2016
46 years old

Director
MONRO, Richard Charles
Appointed Date: 04 January 2016
67 years old

Resigned Directors

Director
CAFFREY, Lee Paul
Resigned: 04 January 2016
Appointed Date: 11 February 2011
40 years old

Director
DODD, John James
Resigned: 04 January 2016
Appointed Date: 25 March 2011
63 years old

Director
IRVING, Matthew Richard
Resigned: 26 February 2014
Appointed Date: 11 February 2011
46 years old

Director
MCLEAN, Ronald John
Resigned: 30 September 2012
Appointed Date: 25 March 2011
74 years old

Director
OAKES, John
Resigned: 11 February 2011
Appointed Date: 27 August 2010
53 years old

Director
THIELE, Franz
Resigned: 04 January 2016
Appointed Date: 30 September 2012
64 years old

METALL ARCHITEKTUR LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1

16 Jun 2016
Register(s) moved to registered inspection location Signet House Europa View Sheffield S9 1XH
15 Jun 2016
Secretary's details changed for Richard Charles Monro on 15 June 2016
15 Jun 2016
Register inspection address has been changed to Signet House Europa View Sheffield S9 1XH
...
... and 36 more events
17 Feb 2011
Company name changed north west capital ventures LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
  • NM01 ‐ Change of name by resolution

16 Feb 2011
Termination of appointment of John Oakes as a director
16 Feb 2011
Appointment of Mr Matthew Richard Irving as a director
16 Feb 2011
Appointment of Mr Lee Paul Caffrey as a director
27 Aug 2010
Incorporation