METAL AGENCIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 02516723
Status Active
Incorporation Date 28 June 1990
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000,000 . The most likely internet sites of METAL AGENCIES LIMITED are www.metalagencies.co.uk, and www.metal-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Metal Agencies Limited is a Private Limited Company. The company registration number is 02516723. Metal Agencies Limited has been working since 28 June 1990. The present status of the company is Active. The registered address of Metal Agencies Limited is Hanover House 14 Hanover Square London W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. CATSAROS, Constantin, Doctor is a Director of the company. FAULX, Jean-Charles is a Director of the company. GOULD, Nicholas Michael is a Director of the company. IOANNIDIS, Efkleidis Kosmas, Dr is a Director of the company. VOLOUDAKIS, Manoussos Constantinos is a Director of the company. Director ATTAS, Jack Ely has been resigned. Director CAVADIAS, Dennis has been resigned. Director COPE, Anthony John has been resigned. Director GEDDES, Andrew Warwick has been resigned. Director GEE, Ronald Davenport has been resigned. Director MEGIR, Abraham has been resigned. Director MOUSTAKAS, Evangellos has been resigned. Director OLIVIER, Faulx has been resigned. Director PAVLAKIS, Dimitris has been resigned. Director POURIS, Simitrios Emmanouil has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Director
CATSAROS, Constantin, Doctor
Appointed Date: 27 November 2014
81 years old
Director
FAULX, Jean-Charles
Appointed Date: 30 October 2012
70 years old
Director
GOULD, Nicholas Michael

67 years old
Director
IOANNIDIS, Efkleidis Kosmas, Dr
Appointed Date: 22 February 2005
65 years old
Director
VOLOUDAKIS, Manoussos Constantinos
Appointed Date: 10 December 2015
58 years old

Resigned Directors

Director
ATTAS, Jack Ely
Resigned: 08 November 2004
Appointed Date: 09 November 1994
94 years old
Director
CAVADIAS, Dennis
Resigned: 02 February 2000
92 years old
Director
COPE, Anthony John
Resigned: 30 January 1995
90 years old
Director
GEDDES, Andrew Warwick
Resigned: 13 February 2006
Appointed Date: 15 October 1999
79 years old
Director
GEE, Ronald Davenport
Resigned: 11 June 2015
100 years old
Director
MEGIR, Abraham
Resigned: 25 October 2014
Appointed Date: 02 February 2000
94 years old
Director
MOUSTAKAS, Evangellos
Resigned: 22 February 2005
87 years old
Director
OLIVIER, Faulx
Resigned: 25 April 2012
Appointed Date: 12 October 2007
71 years old
Director
PAVLAKIS, Dimitris
Resigned: 24 November 2015
Appointed Date: 13 February 2006
72 years old
Director
POURIS, Simitrios Emmanouil
Resigned: 12 October 2007
Appointed Date: 22 February 2005
76 years old

METAL AGENCIES LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000,000
14 Dec 2015
Appointment of Manoussos Constantinos Voloudakis as a director on 10 December 2015
27 Nov 2015
Termination of appointment of Dimitris Pavlakis as a director on 24 November 2015
...
... and 90 more events
21 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1991
Company name changed tepro (uk) LIMITED\certificate issued on 02/04/91
19 Nov 1990
Ad 11/07/90--------- £ si 249998@1=249998 £ ic 2/250000
22 Oct 1990
Director resigned;new director appointed
28 Jun 1990
Incorporation

METAL AGENCIES LIMITED Charges

29 April 2010
Fixed & floating charge
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts which fail to vest in the…
26 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 14 May 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 February 1995
Fixed and floating charge
Delivered: 14 February 1995
Status: Satisfied on 27 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

METAL (HOLDINGS) LIMITED METAL (K) TRADING LTD METAL AIR STUDIOS LIMITED METAL ANCILLARY PRODUCT SERVICES LIMITED METAL AND BUTTER LIMITED METAL AND PIPELINE ENDURANCE LIMITED METAL ART MANUFACTURING LIMITED