METAL SUPERMARKETS UK LIMITED - LEICESTER


Company Profile Company Filings

Overview

METAL SUPERMARKETS UK LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
METAL SUPERMARKETS UK LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03160902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

METAL SUPERMARKETS UK LIMITED - LEICESTER

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITES 1 & 2 BLABY BUSINESS CENTRE
LEICESTER
LE8 4GR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS METALS (NORTHEAST) LIMITED (until 08/08/2007)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANTHONY MAJOR HENNIKER Oct 1952 British Director 2011-10-07 CURRENT
MR GEORGE STEPHEN SCHOBER Oct 1957 Canadian Director 2011-10-07 CURRENT
MR ANDREW JAMES SIBSON Secretary 2014-05-12 CURRENT
MR ANDREW MICHAEL ARMINEN Jan 1969 Canadian Director 2011-10-07 CURRENT
CRHISTOPHER RICK Dec 1955 Canadian Director 2000-03-29 UNTIL 2003-10-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-02-19 UNTIL 1996-02-19 RESIGNED
MICHAEL LORNE BELL British Secretary 1996-02-19 UNTIL 1997-12-01 RESIGNED
MRS LOUISE HUGHES Jan 1965 British Secretary 2000-03-29 UNTIL 2014-03-28 RESIGNED
BENITA TILLEY Jun 1946 British Secretary 1997-12-01 UNTIL 2000-03-31 RESIGNED
BARRY MARKWICK Jun 1942 Canadian Director 2000-03-29 UNTIL 2003-12-03 RESIGNED
TERANCE MICHAEL YOUNG Jul 1944 American Director 2003-10-25 UNTIL 2006-01-24 RESIGNED
ALAN JOHN TILLEY Jul 1944 British Director 1996-02-28 UNTIL 2000-03-31 RESIGNED
MR GEORGE STEPHEN SCHOBER Oct 1957 Canadian Director 2007-09-05 UNTIL 2010-11-08 RESIGNED
ROBERT M SAN JULIAN Dec 1953 American Director 2005-12-23 UNTIL 2006-06-23 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-02-19 UNTIL 1996-02-19 RESIGNED
PETER NOBLE Jul 1954 Canadian Director 2003-10-25 UNTIL 2007-09-17 RESIGNED
MR. CRAIG ALLEN TROWELL JONES Mar 1956 American Director 2011-08-04 UNTIL 2011-10-07 RESIGNED
WILLIAM MAIR Nov 1934 British Director 1997-12-01 UNTIL 1998-09-30 RESIGNED
TREVOR DOWNING Aug 1953 British Director 1996-02-19 UNTIL 1997-11-30 RESIGNED
MR JAMES COLLINS Apr 1963 Canadian Director 2010-11-07 UNTIL 2011-08-04 RESIGNED
MICHAEL LORNE BELL British Director 1998-09-30 UNTIL 1999-10-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-02-19 UNTIL 1996-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Stephen Schober 2016-04-06 10/1957 Rugby   Significant influence or control

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METAL SUPERMARKETS FRANCHISING UK LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WELBECK LAND LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FACET5 LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
FAIDO DUBLIN IRELAND Dissolved... FULL None Supplied
KIDD RAPINET LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Metal Supermarkets UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 30-09-2023 £132,968 Cash £678,966 equity
Metal Supermarkets UK Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-21 30-09-2022 £131,064 Cash £620,472 equity
Metal Supermarkets UK Limited - Accounts to registrar (filleted) - small 18.2 2022-06-15 30-09-2021 £330,763 Cash £833,932 equity
Metal Supermarkets UK Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 30-09-2020 £378,164 Cash £524,686 equity
Metal Supermarkets UK Limited - Accounts to registrar (filleted) - small 18.2 2020-04-17 30-09-2019 £176,480 Cash £328,645 equity
Metal Supermarkets UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 30-09-2018 £165,401 Cash £267,522 equity
Metal Supermarkets UK Limited - Accounts to registrar (filleted) - small 18.1 2018-04-07 30-09-2017 £111,025 Cash £309,250 equity
METAL_SUPERMARKETS_UK_LIM - Accounts 2017-02-10 30-09-2016 £46,561 Cash £291,546 equity
METAL_SUPERMARKETS_UK_LIM - Accounts 2016-01-12 30-09-2015 £164,644 Cash £310,311 equity
METAL_SUPERMARKETS_UK_LIM - Accounts 2015-04-08 30-09-2014 £133,717 Cash £342,723 equity

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