METALLISATION LIMITED
Active - Accounts Filed
General Information
NAME
METALLISATION LIMITED
COMPANY NUMBER
04953775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28910 -
Manufacture of machinery for metallurgy
INCORPORATION DATE
05/11/2003
(21years old)
WEBSITE
www.metallisation.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2004
09/02/2010
METALLISATION SERVICE LIMITED
View all previous names
WEST MIDLANDS
DY2 0XH
Telephone: 01384252464
TPS: No
Peartree Lane
Dudley
West Midlands
DY2 0XH
Telephone: 252464
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 |
|---|---|---|
| METALLISATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METALLISATION LIMITED | Active - Accounts Filed | View Report |
| METALLISATION PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 16/02/2024 | Peter James Silcox (919266710) has left the board |
Credit Risk Overview
Want to learn more about METALLISATION 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 METALLISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALLISATION 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 |
|---|---|---|---|---|
|
13/12/2023 - Present (11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2023 - Present (11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2003 - Present (21years) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
05/11/2003 - 15/04/2004 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
15/04/2004 - Present (20 years and 7 months) Born in Mar 1955 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALLISATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METALLISATION LIMITED | Active - Accounts Filed | View Report |
| METALLISATION PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 16/02/2024 | Peter James Silcox (919266710) has left the board |
| 20/12/2023 | New Board Member Mark McClanahan (931722124) Appointed |
| 20/12/2023 | Stephen Alan Barker (907054826) has left the board |
| 20/12/2023 | Peter James Silcox (911797190) has left the board |
| 20/12/2023 | James Newton (924849553) has left the board |
| 20/12/2023 | Robert Victor Crosby Hill (903894003) has left the board |
| 20/12/2023 | Terence Patrick Lester (901671711) has left the board |
| 20/12/2023 | Stuart Milton (912636697) has left the board |
| 20/12/2023 | New Board Member Barton White (931722137) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member James Newton (924849553) Appointed |
| 04/04/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 05/06/2017 | Michael John Clayton (918614638) has left the board |
| 07/04/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 12/02/2016 | New Board Member Michael John Clayton (918614638) Appointed |
| 12/02/2016 | New Board Member Michael John Clayton (918614638) Appointed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 23/11/2015 | Jonathan Keith Erskine (917270066) has left the board |
| 24/11/2014 | New Annual Return filed |
| 18/11/2014 | Karen Margaret Barker (914766272) has left the board |
| 18/11/2014 | New Company Secretary Peter James Silcox (919266710) Appointed |
| 18/11/2014 | Elizabeth Jane Hill (914766588) has left the board |
| 18/11/2014 | Jennifer Jill Lester (914766483) has left the board |
| 26/04/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 19/11/2012 | New Board Member Peter James Silcox (911797190) Appointed |
| 12/11/2012 | New Annual Return filed |
| 11/10/2012 | New Board Member Stuart Milton (912636697) Appointed |
| 11/10/2012 | New Board Member Jonathan Keith Erskine (917270066) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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