MAGNESIUM METALS & CHARCOAL LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY14 9HD

Company number 02647972
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address THE OLD HALL, CLOWS TOP, KIDDERMINSTER, WORCESTERSHIRE, DY14 9HD
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of MAGNESIUM METALS & CHARCOAL LIMITED are www.magnesiummetalscharcoal.co.uk, and www.magnesium-metals-charcoal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Droitwich Spa Rail Station is 11.7 miles; to Stourbridge Junction Rail Station is 13.5 miles; to Colwall Rail Station is 18.4 miles; to Bilbrook Rail Station is 21.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnesium Metals Charcoal Limited is a Private Limited Company. The company registration number is 02647972. Magnesium Metals Charcoal Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of Magnesium Metals Charcoal Limited is The Old Hall Clows Top Kidderminster Worcestershire Dy14 9hd. . TAYLOR, Richard Roy is a Director of the company. TAYLOR, Roy Edwin is a Director of the company. Secretary TAYLOR, Dorothy Beryl has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TAYLOR, Dorothy Beryl has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Director
TAYLOR, Richard Roy
Appointed Date: 01 September 1993
61 years old
Director
TAYLOR, Roy Edwin
Appointed Date: 23 September 1991
95 years old

Resigned Directors

Secretary
TAYLOR, Dorothy Beryl
Resigned: 14 August 2012
Appointed Date: 23 September 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991
35 years old
Director
TAYLOR, Dorothy Beryl
Resigned: 14 August 2012
Appointed Date: 23 September 1991
100 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991

Persons With Significant Control

Mr Roy Edwin Taylor
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Richard Roy Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNESIUM METALS & CHARCOAL LIMITED Events

10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 54 more events
24 Apr 1992
Accounting reference date notified as 30/09
30 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1991
Secretary resigned;director resigned;new director appointed
30 Sep 1991
Registered office changed on 30/09/91 from: 110 whitchurch road cardiff CF4 3LY
23 Sep 1991
Incorporation

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