METALLIX LIMITED
BALLYMENA


Company number NI606381
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address GALGORM INDUSTRIAL ESTATE, FENAGHY ROAD, BALLYMENA, ANTRIM, BT42 1PY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Mark Johnston as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of METALLIX LIMITED are www.metallix.co.uk, and www.metallix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Metallix Limited is a Private Limited Company. The company registration number is NI606381. Metallix Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Metallix Limited is Galgorm Industrial Estate Fenaghy Road Ballymena Antrim Bt42 1py. . MACDONALD, Sara-Ann Louise is a Secretary of the company. FRANCEY, Steven William is a Director of the company. NODDER, John Mark is a Director of the company. ROCK, Lorraine Roberta, Dr is a Director of the company. Director JOHNSTON, Mark has been resigned. Director LENNON, Charles Richard (Alan), Dr has been resigned. Director WRIGHT, Jeffrey William has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MACDONALD, Sara-Ann Louise
Appointed Date: 01 March 2011
Director
FRANCEY, Steven William
Appointed Date: 01 March 2011
57 years old
Director
NODDER, John Mark
Appointed Date: 01 March 2011
69 years old
Director
ROCK, Lorraine Roberta, Dr
Appointed Date: 01 March 2011
67 years old

Resigned Directors

Director
JOHNSTON, Mark
Resigned: 28 February 2017
Appointed Date: 15 August 2011
66 years old
Director
LENNON, Charles Richard (Alan), Dr
Resigned: 25 June 2012
Appointed Date: 03 January 2012
71 years old
Director
WRIGHT, Jeffrey William
Resigned: 30 November 2014
Appointed Date: 01 March 2011
62 years old

Persons With Significant Control

Wrights Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METALLIX LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Mar 2017
Termination of appointment of Mark Johnston as a director on 28 February 2017
01 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
02 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 13 more events
18 Jan 2012
Appointment of Dr Charles Richard (Alan) Lennon as a director
26 Aug 2011
Particulars of a mortgage or charge / charge no: 1
25 Aug 2011
Appointment of Mr Mark Johnston as a director
01 Apr 2011
Current accounting period shortened from 31 March 2012 to 30 September 2011
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

METALLIX LIMITED Charges

4 October 2013
Charge code NI60 6381 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (as Secured Party) The Governor and Company of the Bank of Ireland (As Secured Party) The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All the property of the company whatsoever and wheresoever…
22 August 2011
Floating charge
Delivered: 26 August 2011
Status: Satisfied on 29 October 2013
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

Similar Companies

METALLISATION HOLDINGS LIMITED METALLISATION LIMITED METALLIZERS (HECKMONDWIKE) LIMITED METALLIZING LTD. METALLO ENGINEERING LTD METALLO LIMITED METALLOGENIC MINING LIMITED