METALOR TECHNOLOGIES (UK) LTD
Active - Accounts Filed
General Information
NAME
METALOR TECHNOLOGIES (UK) LTD
COMPANY NUMBER
01510877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
05/08/1980
(44 years and 3 months old)
WEBSITE
www.metalor.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1980
29/12/2000
METALOR LIMITED
BIRMINGHAM
B18 6NG
Telephone: 01212363241
TPS: No
11 Key Hill
Hockley
Birmingham
West Midlands
B18 5NZ
32 Vittoria Street
Birmingham
West Midlands
B1 3PE
74 Warstone Lane
Hockley
Birmingham
West Midlands
B18 6NG
Telephone: 2363241
Saffron Hill
London
EC1N 8HB
Valley Road
Newnham
Gloucestershire
GL14 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALOR TECHNOLOGIES INTERNATIONAL SA | N/A | N/A |
| METALOR TECHNOLOGIES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METALOR TECHNOLOGIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METALOR TECHNOLOGIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALOR TECHNOLOGIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2015 - Present (9years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/03/1991 - 10/09/2004 (13 years and 5 months) Secretary: 20/03/1991 - 10/09/2004 (13 years and 5 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANAKA HOLDINGS CO LTD | N/A | N/A |
| METALOR TECHNOLOGIES INTERNATIONAL SA | N/A | N/A |
| METALOR TECHNOLOGIES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 17/01/2019 | Philippe Royer (919076816) has left the board |
| 17/01/2019 | New Board Member Jacques Michel (925424954) Appointed |
| 12/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | Steven Antony Burling (915055816) has left the board |
| 12/04/2018 | New Board Member Mark David Parkhurst (924512521) Appointed |
| 12/04/2018 | New Company Secretary Mark David Parkhurst (924512539) Appointed |
| 12/04/2018 | Steven Antony Burling (915055781) has left the board |
| 28/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 11/12/2015 | New Board Member Antoine De Montmollin (920337979) Appointed |
| 11/12/2015 | Caroline Dominique Catoire (919345228) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Board Member Caroline Dominique Catoire (919345228) Appointed |
| 17/12/2014 | Patrick Arnegger (918218337) has left the board |
| 14/10/2014 | New Accounts filed |
| 10/09/2014 | Hubert Antoine Florent Angleys (916820875) has left the board |
| 10/09/2014 | New Board Member Philippe Royer (919076816) Appointed |
| 12/05/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Board Member Patrick Arnegger (918218337) Appointed |
| 18/10/2013 | Scott Douglas Morrison (912479794) has left the board |
| 09/10/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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