TIVAC ALLOYS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S61 2DN
Company number 04314207
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 115 BLACKBURN ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 2DN
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIVAC ALLOYS LIMITED are www.tivacalloys.co.uk, and www.tivac-alloys.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and four months. Tivac Alloys Limited is a Private Limited Company. The company registration number is 04314207. Tivac Alloys Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Tivac Alloys Limited is 115 Blackburn Road Rotherham South Yorkshire S61 2dn. The company`s financial liabilities are £164.5k. It is £5.36k against last year. The cash in hand is £407.87k. It is £-273.4k against last year. And the total assets are £927.88k, which is £-706.09k against last year. MATTHEWMAN, Richard is a Secretary of the company. MATTHEWMAN, Richard is a Director of the company. MORLEY, Nicholas is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Other non-ferrous metal production".


tivac alloys Key Finiance

LIABILITIES £164.5k
+3%
CASH £407.87k
-41%
TOTAL ASSETS £927.88k
-44%
All Financial Figures

Current Directors

Secretary
MATTHEWMAN, Richard
Appointed Date: 05 November 2001
Director
MATTHEWMAN, Richard
Appointed Date: 05 November 2001
58 years old
Director
MORLEY, Nicholas
Appointed Date: 05 November 2001
62 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 05 November 2001
Appointed Date: 31 October 2001
Director
ALLSOPP, Nicholas James
Resigned: 05 November 2001
Appointed Date: 31 October 2001
67 years old

Persons With Significant Control

Mr Richard Matthewman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Morley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIVAC ALLOYS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000
04 Nov 2015
Director's details changed for Mr Nicholas Morley on 1 March 2015
...
... and 40 more events
26 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed;new director appointed
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
31 Oct 2001
Incorporation

TIVAC ALLOYS LIMITED Charges

2 March 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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