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 - SUTTON COLDFIELD

This company is listed in the following categories:
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

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