METALWASH LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 8GA

Company number 03022524
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address 59 MAIN SITE, ASTON DOWN BUSINESS PARK, STROUD, GLOUCESTERSHIRE, GL6 8GA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 320 . The most likely internet sites of METALWASH LIMITED are www.metalwash.co.uk, and www.metalwash.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Metalwash Limited is a Private Limited Company. The company registration number is 03022524. Metalwash Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Metalwash Limited is 59 Main Site Aston Down Business Park Stroud Gloucestershire Gl6 8ga. . MARSHALL, James Thomas Hurley is a Director of the company. YOUNG, Andrew Stanley is a Director of the company. Secretary CORNISH, Garry has been resigned. Secretary ELLIOTT, Valerie Marion has been resigned. Secretary HAYLLAR, Stuart David has been resigned. Secretary PINKNEY, Paula Ann has been resigned. Secretary SMART, Catherine Elizabeth has been resigned. Secretary VAISEY, Glynis Jean has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ABEL SMITH, David Francis has been resigned. Director HAYLLAR, Stuart David has been resigned. Director ROSKAM, Geert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
MARSHALL, James Thomas Hurley
Appointed Date: 20 April 1995
91 years old
Director
YOUNG, Andrew Stanley
Appointed Date: 15 May 2002
62 years old

Resigned Directors

Secretary
CORNISH, Garry
Resigned: 30 August 2013
Appointed Date: 06 December 2012
Secretary
ELLIOTT, Valerie Marion
Resigned: 28 July 2000
Appointed Date: 26 November 1999
Secretary
HAYLLAR, Stuart David
Resigned: 28 April 1999
Appointed Date: 20 April 1995
Secretary
PINKNEY, Paula Ann
Resigned: 09 May 2003
Appointed Date: 23 November 2000
Secretary
SMART, Catherine Elizabeth
Resigned: 31 January 2009
Appointed Date: 27 May 2003
Secretary
VAISEY, Glynis Jean
Resigned: 25 November 1999
Appointed Date: 28 April 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 April 1995
Appointed Date: 16 February 1995
Director
ABEL SMITH, David Francis
Resigned: 31 December 2003
Appointed Date: 28 April 1999
85 years old
Director
HAYLLAR, Stuart David
Resigned: 28 April 1999
Appointed Date: 20 April 1995
94 years old
Director
ROSKAM, Geert
Resigned: 26 March 2004
Appointed Date: 14 February 1998
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 April 1995
Appointed Date: 16 February 1995

Persons With Significant Control

Mr James Thomas Hurley Marshall
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

METALWASH LIMITED Events

16 Mar 2017
Confirmation statement made on 4 February 2017 with updates
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 320
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 320
...
... and 89 more events
01 May 1995
New director appointed
01 May 1995
New director appointed
01 May 1995
Secretary resigned;new secretary appointed;director resigned
01 May 1995
Registered office changed on 01/05/95 from: 31 corsham street london N1 6DR
16 Feb 1995
Incorporation

METALWASH LIMITED Charges

16 January 2001
Debenture
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1999
Debenture
Delivered: 7 October 1999
Status: Satisfied on 12 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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