METALLURG EUROPE LIMITED - ROTHERHAM
Overview
METALLURG EUROPE LIMITED is a Private Limited Company from ROTHERHAM and has the status: Dissolved - no longer trading.
METALLURG EUROPE LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057900. The accounts status is FULL.
METALLURG EUROPE LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057900. The accounts status is FULL.
METALLURG EUROPE LIMITED - ROTHERHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
AMG SUPERALLOYS UK LIMITED,
ROTHERHAM
SOUTH YORKSHIRE
S60 1DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY ROBYN CHARLES PALMER | Secretary | 2016-02-05 | CURRENT | ||
MRS LEONORA MARIA SCAIFE | Jan 1971 | British | Director | 2013-12-20 | CURRENT |
MR JACKSON MADDUX DUNCKEL | Aug 1964 | American | Director | 2016-02-05 | CURRENT |
MR ERIC EMIL JACKSON | Apr 1952 | American | Director | 2003-06-10 | CURRENT |
MR KEVIN LAWSON | Aug 1968 | Welsh | Director | 2013-12-20 | CURRENT |
MR WILLIAM LEVY | Mar 1960 | American | Director | 2006-03-03 UNTIL 2013-06-06 | RESIGNED |
AENEAS RANALD EUAN MACDONELL | British | Secretary | 2000-09-14 UNTIL 2001-12-31 | RESIGNED | |
MRS LEONORA MARIA SCAIFE | Secretary | 2013-12-20 UNTIL 2016-02-05 | RESIGNED | ||
MR DAVID JONATHAN ELLIOTT BEARE | British | Secretary | 2002-01-01 UNTIL 2007-04-18 | RESIGNED | |
MR JONATHAN HAMER | Jan 1967 | British | Secretary | 2007-03-20 UNTIL 2013-11-30 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2000-08-22 UNTIL 2000-09-14 | RESIGNED | ||
MR ITAMAR DUTRA PEREIRA DE RESENDE | Apr 1959 | Brazilian | Director | 2006-05-10 UNTIL 2013-12-20 | RESIGNED |
DR CHARLES HENRY ENTREKIN | Feb 1949 | American | Director | 2003-06-10 UNTIL 2006-03-03 | RESIGNED |
MR ALAN DAVID EWART | Aug 1947 | British | Director | 2000-09-14 UNTIL 2002-11-08 | RESIGNED |
BARRY CHARLES NUSS | Apr 1953 | Us Citizen | Director | 2000-09-14 UNTIL 2006-03-03 | RESIGNED |
DR JAMES PEARSON | Apr 1940 | British | Director | 2000-09-14 UNTIL 2003-07-01 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-22 UNTIL 2000-09-14 | RESIGNED | ||
MR STEPHEN WALTER KOBER | Sep 1949 | British | Director | 2000-09-14 UNTIL 2004-08-11 | RESIGNED |
MR DAVID JONATHAN ELLIOTT BEARE | British | Director | 2006-05-10 UNTIL 2013-11-30 | RESIGNED | |
MR ANDREW ROGER DIXEY | Feb 1950 | English | Director | 2005-05-11 UNTIL 2006-05-08 | RESIGNED |
MR JULIEN YANN CRISNAIRE | May 1978 | American | Director | 2013-12-20 UNTIL 2015-04-07 | RESIGNED |
MS AMY ARD | Dec 1973 | American | Director | 2013-06-06 UNTIL 2016-01-29 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-22 UNTIL 2000-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amg Brazilian Holding B.V. | 2016-04-06 | Amsterdam | Ownership of shares 75 to 100 percent |