ALL METAL SERVICES LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
ALL METAL SERVICES LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
ALL METAL SERVICES LIMITED was incorporated 50 years ago on 08/02/1974 and has the registered number: 01159685. The accounts status is FULL and accounts are next due on 30/09/2024.
ALL METAL SERVICES LIMITED was incorporated 50 years ago on 08/02/1974 and has the registered number: 01159685. The accounts status is FULL and accounts are next due on 30/09/2024.
ALL METAL SERVICES LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
5 MIDPOINT PARK, KINGSBURY ROAD
SUTTON COLDFIELD
B76 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARLA RENEE LEWIS | Nov 1965 | American | Director | 2014-08-01 | CURRENT |
ARTHUR AJEMYAN | Aug 1975 | American | Director | 2022-01-28 | CURRENT |
STEPHEN PAUL KOCH | Nov 1966 | American | Director | 2023-04-11 | CURRENT |
MR BERNARD WILLARD REES | Sep 1969 | American | Director | 2024-02-28 | CURRENT |
JAMES DONALD HOFFMAN | Jun 1958 | American | Director | 2019-01-01 UNTIL 2023-04-11 | RESIGNED |
MS SARA WILLIAMS | Apr 1967 | British | Director | 2016-07-15 UNTIL 2020-06-28 | RESIGNED |
RONALD TERENCE STOCKER | May 1950 | British | Secretary | 1995-07-27 UNTIL 2014-08-01 | RESIGNED |
RONALD TERENCE STOCKER | May 1950 | British | Director | 1995-07-27 UNTIL 2014-08-01 | RESIGNED |
GREGG JAMES MOLLINS | Dec 1954 | American | Director | 2014-08-01 UNTIL 2018-12-31 | RESIGNED |
HEINZ SCHMIDT | Mar 1952 | German | Director | RESIGNED | |
MATTHEW SANFORD | Mar 1969 | Usa | Director | 2003-05-08 UNTIL 2007-04-05 | RESIGNED |
NEWTON ROWAN REYNOLDS | Jul 1942 | American | Director | 1995-07-27 UNTIL 1998-10-21 | RESIGNED |
WILLIAM KENNETH SALES JR | Jan 1957 | American | Director | 2016-07-15 UNTIL 2022-01-28 | RESIGNED |
PETER RASSAERTS | Apr 1959 | Austrian | Director | 1994-05-31 UNTIL 1995-07-27 | RESIGNED |
DAVID LESLIE POTTS | Nov 1946 | British | Director | RESIGNED | |
DAVID LESLIE POTTS | Nov 1946 | British | Director | 2016-07-15 UNTIL 2018-12-31 | RESIGNED |
MR DAVID EDWARD POOLE | Oct 1948 | British | Director | RESIGNED | |
ROBERT DOBSON PAULSON | Jul 1945 | American | Director | 1998-10-21 UNTIL 2003-01-08 | RESIGNED |
JACK STEWART MIDDLEBROOKS | May 1944 | American | Director | 1995-07-27 UNTIL 2003-05-08 | RESIGNED |
DAVID HAROLD HANNAH | Jul 1951 | United States | Director | 2014-08-01 UNTIL 2016-07-15 | RESIGNED |
RUDI VAN GINKEL | Jun 1937 | Dutch | Director | RESIGNED | |
KEITH ALLAN GARTH EASTMAN | Jul 1948 | British | Director | RESIGNED | |
MICHAEL PAUL COONEY | Mar 1968 | American | Director | 2020-07-01 UNTIL 2024-02-28 | RESIGNED |
JOHN P BOLDUC | Sep 1964 | American | Director | 2003-05-08 UNTIL 2007-04-05 | RESIGNED |
FERDINAND JOHANNES BIERBRAUER | Jun 1956 | German | Director | 1994-12-14 UNTIL 1995-07-27 | RESIGNED |
DOCTOR HERMANN BARTH | Aug 1956 | Austrian | Director | 1994-08-24 UNTIL 1995-03-31 | RESIGNED |
KEITH ALLAN GARTH EASTMAN | Jul 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reliance Metals Uk Holding Limited | 2020-12-16 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aluminium Services (Uk) Limited | 2016-04-06 - 2020-12-16 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |