ONE51 ES METALS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ONE51 ES METALS (UK) LIMITED
COMPANY NUMBER
06647503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
15/07/2008
(16 years and 5 months old)
WEBSITE
http://ampthillmetal.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK45 2QY
Telephone: 01525403388
TPS: Yes
Ampthill Metal Company Limited
Station Road Industrial Estate
Bedford
Bedfordshire
MK45 2QY
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 |
|---|---|---|
| ONE51 HOLDINGS LIMITED | N/A | N/A |
| ONE51 ES METALS (UK) LIMITED | Active - Accounts Filed | View Report |
| AMPTHILL METAL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE51 ES METALS (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 ONE51 ES METALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE51 ES METALS (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 |
|---|---|---|---|---|
|
09/11/2009 - Present (15 years and 1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
11/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
15/07/2008 - 22/09/2009 (1 years and 2 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPL PLASTICS INC | N/A | N/A |
| IPL PLASTICS LIMITED | N/A | N/A |
| CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | Non-Trading | View Report |
| PLASTIC BOTTLE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| PLUNKETT HOLDINGS UK LIMITED | Non-Trading | View Report |
| COUNTRY LAND LIMITED | Company is dissolved | View Report |
| CLEARCIRCLE ENVIRONMENTAL LIMITED | N/A | N/A |
| ONE51 ES LEASING LIMITED | N/A | N/A |
| IPL PLASTICS (IRELAND) LIMITED | N/A | N/A |
| ONE51 ES METALS LIMITED | N/A | N/A |
| CLEARCIRCLE METALS IRELAND LIMITED | N/A | N/A |
| PROFUSE LIMITED | N/A | N/A |
| ONE FIFTY ONE CAPITAL LIMITED | N/A | N/A |
| ONE51 RENEWABLE ENERGY HOLDINGS LIMITED | N/A | N/A |
| THOMAS SHELF LIMITED | N/A | N/A |
| ONE FIFTY ONE TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| ONE51 GROUP SERVICES LIMITED | N/A | N/A |
| ONE51 HOLDINGS LIMITED | N/A | N/A |
| MACRO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ONE51 ES FINANCE LIMITED | N/A | N/A |
| ONE51 ES HAZARDOUS (UK) LIMITED | Company is dissolved | View Report |
| ONE51 ES METALS (UK) LIMITED | Active - Accounts Filed | View Report |
| AMPTHILL METAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| ONE51 ES METALS (NORTH) LIMITED | Active - Accounts Filed | View Report |
| ONE51 ES PLASTICS (IRELAND) LIMITED | N/A | N/A |
| ONE51 ES PLASTICS LIMITED | N/A | N/A |
| ONE51 ES RECYCLING UK (SOUTH) LIMITED | Company is dissolved | View Report |
| STRAIGHT LIMITED | Active - Accounts Filed | View Report |
| STRAIGHT MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| PROTECH PERFORMANCE PLASTICS LIMITED | N/A | N/A |
| MGB PLASTICS LIMITED | Company is dissolved | View Report |
| AAC SPECTRUM LIMITED | Non-Trading | View Report |
| AAC SPECTRUM LIMITED | Non-Trading | View Report |
| TALLGROVE PROPERTIES LIMITED | Non-Trading | View Report |
| STANDERDELL HOLDINGS LIMITED | N/A | N/A |
| STANDERDELL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Patrick James Browne (930033023) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | Kerry McConnell (927779563) has left the board |
| 26/09/2022 | New Board Member Patrick James Browne (930033782) Appointed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Kerry McConnell (927779563) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 29/05/2020 | Patrick James Browne (926990267) has left the board |
| 29/05/2020 | New Board Member Patrick James Browne (926987828) Appointed |
| 22/05/2020 | Patrick Dalton (924847616) has left the board |
| 22/05/2020 | New Board Member Patrick James Browne (926990267) Appointed |
| 13/11/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | Susan Holburn (912968281) has left the board |
| 01/02/2019 | New Company Secretary Christian Marcoux (925482314) Appointed |
| 17/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | Pat Dalton (924850346) has left the board |
| 20/07/2018 | New Board Member Pat Dalton (924847616) Appointed |
| 19/07/2018 | New Board Member Pat Dalton (924850346) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 12/05/2017 | David Andrew Lusher (906198577) has left the board |
| 18/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member David Andrew Lusher (906198577) Appointed |
| 12/01/2016 | Paul Raymond Murdoch (912831489) has left the board |
| 10/11/2015 | New Accounts filed |
| 28/10/2015 | Alan Walsh (916013909) has left the board |
| 28/10/2015 | New Board Member Alan Walsh (919073373) Appointed |
| 15/08/2015 | New Annual Return filed |
| 29/07/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Paul Raymond Murdoch (912831489) Appointed |
| 15/03/2013 | Fintan McDonald (914073493) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
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