METALEX ACP LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

METALEX ACP LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
METALEX ACP LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568268. The accounts status is SMALL and accounts are next due on 28/02/2025.

METALEX ACP LIMITED - BOURNEMOUTH

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

MIDLAND HOUSE
BOURNEMOUTH
BH2 5QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALIMEX UK PRECISION IN ALUMINIUM LIMITED (until 30/03/2019)
CRESTMAN LIMITED (until 20/11/2006)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY NICOLA Secretary 2019-03-29 CURRENT
PAUL NICOLA Oct 1958 British Director 2019-03-29 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2005-09-20 UNTIL 2005-09-30 RESIGNED
CHRISTOPHER BRYAN WATTS Oct 1949 British Director 2006-10-03 UNTIL 2015-07-27 RESIGNED
MICHAEL SPRINGMEIER Aug 1964 German Director 2006-10-02 UNTIL 2014-01-20 RESIGNED
HARALD SCHEDL May 1971 German Director 2014-01-20 UNTIL 2014-08-21 RESIGNED
MARTIN HARTZ German Director 2006-10-02 UNTIL 2014-01-20 RESIGNED
DR PHILIP GROTHE Mar 1974 German Director 2014-08-21 UNTIL 2019-03-29 RESIGNED
MR ANDREW JOHN BAKER Dec 1960 British Director 2005-09-30 UNTIL 2006-10-02 RESIGNED
MR ANDREW JOHN BAKER Dec 1960 British Secretary 2005-09-30 UNTIL 2006-10-02 RESIGNED
JEFFREY ALAN GRANITE Apr 1952 British Director 2005-09-30 UNTIL 2006-10-02 RESIGNED
MARTIN HARTZ German Secretary 2006-10-02 UNTIL 2008-09-22 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2005-09-20 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metalex Holdings Limited 2019-03-29 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBERHEART LIMITED ST ALBANS ... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHILTERN METALS LIMITED ST. ALBANS Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
METALEX PRODUCTS LIMITED BOURNEMOUTH Active FULL 96090 - Other service activities n.e.c.
METAL FINISHINGS LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
DITCHBURN LTD TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LYTTON LICENSING LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 32409 - Manufacture of other games and toys, n.e.c.
KESTREL IDM LIMITED HATFIELD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DELLCROSS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ALIMEX UK LIMITED NORTHAMPTON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHAPEL STREET CONSTRUCTION LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FISHER ISLAND LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GROSVENOR TRADING HOUSE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PAUA ENTERPRISES LIMITED HERTFORDSHIRE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHESTER STREET ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
METALEX HOLDINGS LIMITED BOURNEMOUTH UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Alimex UK Precision in Aluminium Limited - Limited company accounts 11.9 2015-11-06 31-12-2014 £196,133 Cash £-117,406 equity

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