METAL ONE UK LIMITED
Active - Accounts Filed
General Information
NAME
METAL ONE UK LIMITED
COMPANY NUMBER
04386308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
04/03/2002
(22 years and 8 months old)
WEBSITE
http://mtlo.co.jp
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/05/2002
19/08/2003
METAL ONE LIMITED
View all previous names
LONDON
WC1V 6BA
Telephone: 02070253192
TPS: No
Mid City Place
71 High Holborn
London
WC1V 6BA
Telephone: 70253192
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 |
|---|---|---|
| METAL ONE CORP | N/A | N/A |
| METAL ONE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/04/2024 | Masahiko Ogihara (929350137) has left the board |
| 16/04/2024 | Masahiko Ogihara (929350115) has left the board |
Credit Risk Overview
Want to learn more about METAL ONE UK LIMITED?
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 METAL ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAL ONE UK LIMITED?
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 |
|---|---|---|---|---|
|
22/11/2022 - Present (2years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
04/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/04/2024 | Masahiko Ogihara (929350137) has left the board |
| 16/04/2024 | Masahiko Ogihara (929350115) has left the board |
| 16/04/2024 | New Company Secretary Shinnosuke Yamaguchi (932174829) Appointed |
| 16/04/2024 | New Board Member Shinnosuke Yamaguchi (932174817) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 16/05/2023 | Yuko Amakawa (924650639) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Ken Miyanoiri (930361508) Appointed |
| 29/12/2022 | Ken Mochizuki (929504089) has left the board |
| 23/11/2022 | New Accounts filed |
| 26/04/2022 | Mitsuhiro Fujita (928354221) has left the board |
| 26/04/2022 | New Board Member Ken Mochizuki (929504089) Appointed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Masahiko Ogihara (929350115) Appointed |
| 15/03/2022 | New Company Secretary Masahiko Ogihara (929350137) Appointed |
| 15/03/2022 | Takashi Ishihama (926886003) has left the board |
| 15/03/2022 | Takashi Ishihama (926886098) has left the board |
| 26/05/2021 | New Board Member Mitsuhiro Fujita (928354221) Appointed |
| 14/04/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 16/04/2020 | Raitaro Saito (920744089) has left the board |
| 16/04/2020 | Michitaka Mitsui (925758442) has left the board |
| 16/04/2020 | New Company Secretary Takashi Ishihama (926886003) Appointed |
| 16/04/2020 | New Board Member Jun Utagawa (926886179) Appointed |
| 16/04/2020 | New Board Member Hirotoshi Kitagaki (926886144) Appointed |
| 16/04/2020 | New Board Member Takashi Ishihama (926886098) Appointed |
| 16/04/2020 | Raitaro Saito (918987676) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Michitaka Mitsui (925758442) Appointed |
| 17/04/2019 | Nobuaki Takashi (924650668) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Nobuaki Takashi (924650668) Appointed |
| 21/05/2018 | New Board Member Yuko Amakawa (924650639) Appointed |
| 21/05/2018 | Koji Iwamoto (920959365) has left the board |
| 21/05/2018 | Shinichi Suda (924062191) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | Kae Ito (920295854) has left the board |
| 30/11/2017 | New Board Member Shinichi Suda (924062191) Appointed |
| 24/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Koji Iwamoto (920959365) Appointed |
| 05/07/2016 | Atsufumi Nishida (920295792) has left the board |
| 26/04/2016 | Satoshi Endo (918987244) has left the board |
| 26/04/2016 | Satoshi Endo (918987194) has left the board |
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