METAL TECH ENGINEERING LTD
BELFAST


Company number NI037496
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address UNIT 21 CITY BUSINESS PARK, DUNMURRY, BELFAST, BT17 9HY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of METAL TECH ENGINEERING LTD are www.metaltechengineering.co.uk, and www.metal-tech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Metal Tech Engineering Ltd is a Private Limited Company. The company registration number is NI037496. Metal Tech Engineering Ltd has been working since 03 December 1999. The present status of the company is Active. The registered address of Metal Tech Engineering Ltd is Unit 21 City Business Park Dunmurry Belfast Bt17 9hy. . WEIR, Katie is a Secretary of the company. STEWART, Neil is a Director of the company. Secretary HICKS, Tina has been resigned. Secretary LAVERY, Declan John has been resigned. Director FISHER, Richard has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WEIR, Katie
Appointed Date: 20 October 2009
Director
STEWART, Neil
Appointed Date: 06 December 1999
57 years old

Resigned Directors

Secretary
HICKS, Tina
Resigned: 08 May 2009
Appointed Date: 21 September 2006
Secretary
LAVERY, Declan John
Resigned: 21 September 2006
Appointed Date: 03 December 1999
Director
FISHER, Richard
Resigned: 15 December 2003
Appointed Date: 06 December 1999
62 years old
Director
PALMER, Robert Desmond
Resigned: 07 December 1999
Appointed Date: 03 December 1999
84 years old

Persons With Significant Control

Mr Neil Stuart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

METAL TECH ENGINEERING LTD Events

04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 44 more events
03 Dec 1999
Incorporation
03 Dec 1999
Memorandum
03 Dec 1999
Articles
03 Dec 1999
Pars re dirs/sit reg off
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.
03 Dec 1999
Decln complnce reg new co
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.

METAL TECH ENGINEERING LTD Charges

11 August 2006
Mortgage or charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All lands being part of the land…
21 December 2004
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All the company's undertaking…
21 December 2004
Mortgage or charge
Delivered: 7 January 2005
Status: Satisfied on 5 July 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 24 stranmillis street, belfast.

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