GLOBAL METAL TRADING (UK) LIMITED
BIRMINGHAM REDBARN ENGINEERS LIMITED

Hellopages » West Midlands » Solihull » B37 7HE

Company number 04028834
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address UNIT 38 ELMDON TRADING ESTATE BICKENHILL LANE, MARSTON GREEN, BIRMINGHAM, B37 7HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 60,000 . The most likely internet sites of GLOBAL METAL TRADING (UK) LIMITED are www.globalmetaltradinguk.co.uk, and www.global-metal-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Global Metal Trading Uk Limited is a Private Limited Company. The company registration number is 04028834. Global Metal Trading Uk Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Global Metal Trading Uk Limited is Unit 38 Elmdon Trading Estate Bickenhill Lane Marston Green Birmingham B37 7he. . CARRIE, Ruth Julia is a Secretary of the company. PADDOCK, Brett is a Director of the company. SIMPSON, Craig is a Director of the company. Secretary COWLEY, Elaine has been resigned. Secretary LITCHFIELD, Adrian Storer has been resigned. Secretary SINGH, Balkar has been resigned. Secretary SJOMARK, Nils Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINDOE, Orjan has been resigned. Director ODLAND, Svein has been resigned. Director ODLAND, Svein has been resigned. Director PERRINS, Fiona Geraldine has been resigned. Director SHARD, George Edward has been resigned. Director SJOMARK, Nils Roger has been resigned. Director SJOMARK, Nils Roger has been resigned. Director TORGERSEN, Yvonne has been resigned. Director TORSVIK, Helge has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARRIE, Ruth Julia
Appointed Date: 30 June 2011
Director
PADDOCK, Brett
Appointed Date: 27 April 2009
58 years old
Director
SIMPSON, Craig
Appointed Date: 19 August 2010
53 years old

Resigned Directors

Secretary
COWLEY, Elaine
Resigned: 30 June 2011
Appointed Date: 27 August 2010
Secretary
LITCHFIELD, Adrian Storer
Resigned: 27 August 2010
Appointed Date: 17 August 2006
Secretary
SINGH, Balkar
Resigned: 28 March 2006
Appointed Date: 20 July 2000
Secretary
SJOMARK, Nils Roger
Resigned: 17 August 2006
Appointed Date: 30 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 07 July 2000
Director
LINDOE, Orjan
Resigned: 27 July 2010
Appointed Date: 07 October 2006
53 years old
Director
ODLAND, Svein
Resigned: 23 February 2009
Appointed Date: 07 October 2006
68 years old
Director
ODLAND, Svein
Resigned: 01 January 2004
Appointed Date: 10 August 2000
68 years old
Director
PERRINS, Fiona Geraldine
Resigned: 28 March 2006
Appointed Date: 10 August 2000
62 years old
Director
SHARD, George Edward
Resigned: 05 December 2000
Appointed Date: 10 August 2000
87 years old
Director
SJOMARK, Nils Roger
Resigned: 01 July 2012
Appointed Date: 30 March 2006
63 years old
Director
SJOMARK, Nils Roger
Resigned: 01 October 2000
Appointed Date: 20 July 2000
63 years old
Director
TORGERSEN, Yvonne
Resigned: 23 February 2009
Appointed Date: 07 October 2006
57 years old
Director
TORSVIK, Helge
Resigned: 17 August 2006
Appointed Date: 01 February 2004
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Titanium Industries Europe Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL METAL TRADING (UK) LIMITED Events

15 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 60,000
02 Jul 2015
Full accounts made up to 31 December 2014
04 Sep 2014
Full accounts made up to 31 December 2013
...
... and 77 more events
31 Jul 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 2000
Company name changed redbarn engineers LIMITED\certificate issued on 31/07/00
26 Jul 2000
Registered office changed on 26/07/00 from: 788-790 finchley road london NW11 7TJ
07 Jul 2000
Incorporation

GLOBAL METAL TRADING (UK) LIMITED Charges

30 August 2006
Fixed and floating charge
Delivered: 6 September 2006
Status: Satisfied on 21 August 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Debenture
Delivered: 21 March 2003
Status: Satisfied on 21 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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