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 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
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)
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 |
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 |