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- METALLISATION HOLDINGS LIMITED
METALLISATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
METALLISATION HOLDINGS LIMITED
COMPANY NUMBER
09130405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28910 -
Manufacture of machinery for metallurgy
INCORPORATION DATE
15/07/2014
(10years old)
WEBSITE
metallisation.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2021
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 12/01/2024 | Event: James Newton (924849553) has left the board |
Date: 12/01/2024 | Event: New Board Member Barton White (931722137) Appointed |
Date: 12/01/2024 | Event: Peter James Silcox (911797190) has left the board |
Credit Risk Overview
Want to learn more about METALLISATION HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALLISATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2023 - Present (7 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
13/12/2023 - Present (7 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
15/07/2014 - Present (10years) Born in Jul 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
18/09/2014 - Present (9 years and 10 months) Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
18/09/2014 - Present (9 years and 10 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 6 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 |
---|---|
Date: 12/01/2024 | Event: James Newton (924849553) has left the board |
Date: 12/01/2024 | Event: New Board Member Barton White (931722137) Appointed |
Date: 12/01/2024 | Event: Peter James Silcox (911797190) has left the board |
Date: 12/01/2024 | Event: Stuart Milton (912636697) has left the board |
Date: 12/01/2024 | Event: Stephen Alan Barker (907054826) has left the board |
Date: 12/01/2024 | Event: Robert Victor Crosby Hill (903894003) has left the board |
Date: 12/01/2024 | Event: Terence Patrick Lester (901671711) has left the board |
Date: 12/01/2024 | Event: New Board Member Mark McClanahan (931722124) Appointed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 05/09/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Board Member James Newton (924849553) Appointed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 31/07/2017 | Event: Michael John Clayton (918614638) has left the board |
Date: 26/07/2017 | Event: New Board Member Robert Hill (903894003) Appointed |
Date: 05/06/2017 | Event: Robert Hill (903894003) has left the board |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 18/06/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Board Member Michael John Clayton (918614638) Appointed |
Date: 12/02/2016 | Event: New Board Member Michael John Clayton (918614638) Appointed |
Date: 23/11/2015 | Event: Jonathan Keith Erskine (917270066) has left the board |
Date: 18/08/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Board Member Robert Hill (903894003) Appointed |
Date: 26/09/2014 | Event: New Board Member Terence Patrick Lester (901671711) Appointed |
Date: 26/09/2014 | Event: New Board Member Peter James Silcox (911797190) Appointed |
Date: 26/09/2014 | Event: New Board Member Jonathan Keith Erskine (917270066) Appointed |
Date: 26/09/2014 | Event: New Board Member Stephen Alan Barker (907054826) Appointed |
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