HEMPEL FIRMUS METALS LIMITED - DEWSBURY
| Company Profile | Company Filings |
Overview
HEMPEL FIRMUS METALS LIMITED is a Private Limited Company from DEWSBURY ENGLAND and has the status: Active.
HEMPEL FIRMUS METALS LIMITED was incorporated 35 years ago on 05/10/1988 and has the registered number: 02302293. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEMPEL FIRMUS METALS LIMITED was incorporated 35 years ago on 05/10/1988 and has the registered number: 02302293. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEMPEL FIRMUS METALS LIMITED - DEWSBURY
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
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
UNIT 404
DEWSBURY
WEST YORKSHIRE
WF12 9BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIRCO AEROSPACE LIMITED (until 05/04/2016)
AIRCO AEROSPACE LIMITED (until 05/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALEXANDER ROPER | Jan 1965 | British | Director | 2020-07-01 | CURRENT |
| MR ANDRE WILHELM HEMPEL | Jul 1963 | Swiss | Director | 2015-03-25 | CURRENT |
| ROBERT LIONEL ROWLES | May 1947 | British | Director | RESIGNED | |
| MR STANLEY THOMAS MATON | Jul 1931 | British | Director | RESIGNED | |
| MR MARK GLYNN | Jan 1972 | British | Director | 2017-06-13 UNTIL 2021-02-25 | RESIGNED |
| MR RICHARD PROBERT PEARSON | Jun 1947 | British | Secretary | 1998-06-16 UNTIL 2013-02-15 | RESIGNED |
| JANINE MARJORIE MEYER | Dec 1953 | Secretary | 1994-06-01 UNTIL 1998-06-16 | RESIGNED | |
| MR TRACY MORTON | Secretary | 2013-02-15 UNTIL 2015-03-02 | RESIGNED | ||
| MR PETER WILLIAM STEWART CROSS | Mar 1945 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hempel Special Metals Ltd | 2016-04-06 | Dewsbury West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-05-17 | 31-12-2022 | 1 equity |
| ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 175,551 equity |
| ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 87,588 Cash 265,407 equity |
| ACCOUNTS - Final Accounts | 2020-05-28 | 31-12-2019 | 19,568 Cash 240,648 equity |
| ACCOUNTS - Final Accounts | 2019-05-23 | 31-12-2018 | 124,536 Cash 214,797 equity |