METALLGESELLSCHAFT LIMITED -
| Company Profile | Company Filings |
Overview
METALLGESELLSCHAFT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
METALLGESELLSCHAFT LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377790. The accounts status is DORMANT.
METALLGESELLSCHAFT LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377790. The accounts status is DORMANT.
METALLGESELLSCHAFT LIMITED -
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 | 31/12/2019 |
Registered Office
21 HOLBORN VIADUCT
EC1A 2DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2021 | 14/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SISEC LIMITED | Corporate Nominee Secretary | 2005-02-28 | CURRENT | ||
| MR ALOIS JOHANN FLUCK | Dec 1950 | German | Director | 2020-10-06 | CURRENT |
| LOVITING LIMITED | Corporate Nominee Director | 2005-02-28 UNTIL 2005-05-20 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2005-02-28 UNTIL 2005-05-20 | RESIGNED | ||
| MARTIN SMELTER | Jun 1962 | German | Director | 2005-05-20 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Heinz Christian Schimmelbusch | 2016-04-06 - 2016-04-06 | 7/1944 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Dr Heinz Christian Schimmelbusch | 2016-04-06 | 7/1944 | Wayne Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |