ROSS CATHERALL METALS LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

ROSS CATHERALL METALS LIMITED is a Private Limited Company from BURTON UPON TRENT ENGLAND and has the status: Active - Proposal to Strike off.
ROSS CATHERALL METALS LIMITED was incorporated 90 years ago on 09/03/1934 and has the registered number: 00285519. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROSS CATHERALL METALS LIMITED - BURTON UPON TRENT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REPTON HOUSE
BURTON UPON TRENT
STAFFORDSHIRE
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH QUINN Sep 1968 Irish Director 2020-03-13 CURRENT
MRS HELEN BARRETT-HAGUE Secretary 2021-09-28 CURRENT
MRS HELEN BARRETT-HAGUE May 1969 British Director 2021-09-28 CURRENT
STUART RUDGYARD Nov 1948 British Secretary 1997-07-31 UNTIL 1998-04-14 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2018-12-17 UNTIL 2020-03-13 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Director 2001-08-16 UNTIL 2001-12-06 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2020-09-01 UNTIL 2023-08-01 RESIGNED
THOMAS MURDOCH MACKIE Jun 1956 British Director RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2001-08-16 UNTIL 2009-03-31 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-05-03 UNTIL 2002-09-08 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2016-03-23 UNTIL 2021-09-28 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Secretary 2001-06-28 UNTIL 2002-02-04 RESIGNED
PETER JOHN SMITH Apr 1949 British Director 2001-02-28 UNTIL 2001-08-16 RESIGNED
HOWARD WATSON JACKSON British Secretary 2002-02-04 UNTIL 2011-10-20 RESIGNED
JOHN CLIVE BELL Aug 1953 British Secretary 1998-04-14 UNTIL 2000-12-31 RESIGNED
IAN MOLYNEUX British Secretary 2011-10-20 UNTIL 2021-09-28 RESIGNED
PAUL DAYKIN Aug 1942 British Secretary RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Secretary 2001-02-28 UNTIL 2001-06-28 RESIGNED
DAVID JOHN COWEN Aug 1963 British Secretary 1993-04-01 UNTIL 1997-07-31 RESIGNED
JOHN WILSON Mar 1943 British Director RESIGNED
WILLIAM MICHAEL ELLIS Dec 1961 American Director 2009-03-31 UNTIL 2011-10-31 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2002-11-11 UNTIL 2004-12-06 RESIGNED
JOHN CLIVE BELL Aug 1953 British Director 1998-04-14 UNTIL 2000-12-31 RESIGNED
GERALD BOXALL May 1936 British Director 1993-03-01 UNTIL 1993-12-31 RESIGNED
GEORGE BULL Jul 1949 British Director 2001-08-16 UNTIL 2001-12-06 RESIGNED
IVAN JOHN BULWER Jun 1945 British Director RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Director 2001-02-28 UNTIL 2001-06-28 RESIGNED
DAVID JOHN COWEN Aug 1963 British Director RESIGNED
PAUL DAYKIN Aug 1942 British Director RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2004-12-06 UNTIL 2016-03-23 RESIGNED
MR PRITCHARD GEOFFREY CHRISTOPHER Apr 1955 British Director RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2011-10-31 UNTIL 2019-03-27 RESIGNED
WILLIAM GEORGE HOLLAND Nov 1949 British Director 2001-06-21 UNTIL 2004-07-21 RESIGNED
PHILLIP MICHAEL DRURY May 1954 British Director 2001-06-21 UNTIL 2001-11-13 RESIGNED
HOWARD WATSON JACKSON British Director 2002-05-03 UNTIL 2011-10-20 RESIGNED
CRAWFORD JOHN WILSON Jul 1949 British Director RESIGNED
WILLIAM GEORGE HOLLAND Nov 1949 British Director 2000-02-29 UNTIL 2000-12-31 RESIGNED
MR JAMES ALLAN SNAPP Jun 1935 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ross Catherall Metals (Holdings) Limited 2016-04-06 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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