METALMEX LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3GH
Company number 04713019
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address HOLBROOK INDUSTRIAL ESTATE, HOLBROOK, SHEFFIELD, S20 3GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of METALMEX LIMITED are www.metalmex.co.uk, and www.metalmex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Metalmex Limited is a Private Limited Company. The company registration number is 04713019. Metalmex Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Metalmex Limited is Holbrook Industrial Estate Holbrook Sheffield S20 3gh. . TERRY, Carole Anne is a Director of the company. TERRY, Peter Ivor is a Director of the company. Secretary MCCOY, Judith Sarah has been resigned. Secretary TERRY, Carole Anne has been resigned. Secretary TERRY, Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TERRY, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TERRY, Carole Anne
Appointed Date: 27 March 2003
83 years old
Director
TERRY, Peter Ivor
Appointed Date: 27 March 2003
83 years old

Resigned Directors

Secretary
MCCOY, Judith Sarah
Resigned: 31 January 2016
Appointed Date: 04 January 2006
Secretary
TERRY, Carole Anne
Resigned: 01 April 2004
Appointed Date: 27 March 2003
Secretary
TERRY, Mark
Resigned: 20 December 2005
Appointed Date: 01 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2003
Appointed Date: 26 March 2003
Director
TERRY, Mark
Resigned: 20 December 2005
Appointed Date: 27 March 2003
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Peter Ivor Terry
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Ian Harding-Terry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

METALMEX LIMITED Events

24 Mar 2017
Confirmation statement made on 31 January 2017 with updates
29 Jan 2017
Accounts for a dormant company made up to 31 October 2016
31 Aug 2016
Accounts for a dormant company made up to 31 October 2015
31 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
17 Feb 2016
Termination of appointment of Judith Sarah Mccoy as a secretary on 31 January 2016
...
... and 38 more events
25 Apr 2003
Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2
01 Apr 2003
Registered office changed on 01/04/03 from: J. A. wilkinson LIMITED, old lane, halfway sheffield S20 3GZ
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
26 Mar 2003
Incorporation

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