METAL FUSION LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 04396026
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects. The most likely internet sites of METAL FUSION LIMITED are www.metalfusion.co.uk, and www.metal-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Metal Fusion Limited is a Private Limited Company. The company registration number is 04396026. Metal Fusion Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Metal Fusion Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. The company`s financial liabilities are £48.98k. It is £35.11k against last year. The cash in hand is £7.44k. It is £-2.76k against last year. And the total assets are £89.77k, which is £48.03k against last year. SMITH, Sharon Jane is a Secretary of the company. SMITH, Gregory Matthew is a Director of the company. SMITH, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


metal fusion Key Finiance

LIABILITIES £48.98k
+253%
CASH £7.44k
-28%
TOTAL ASSETS £89.77k
+115%
All Financial Figures

Current Directors

Secretary
SMITH, Sharon Jane
Appointed Date: 15 March 2002
Director
SMITH, Gregory Matthew
Appointed Date: 22 September 2015
36 years old
Director
SMITH, Peter
Appointed Date: 15 March 2002
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mrs Sharon Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METAL FUSION LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Statement of company's objects
08 Feb 2017
Change of share class name or designation
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
22 Mar 2002
New secretary appointed
22 Mar 2002
New director appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
15 Mar 2002
Incorporation

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