METALYSIS TITANIUM LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

METALYSIS TITANIUM LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Dissolved - no longer trading.
METALYSIS TITANIUM LIMITED was incorporated 18 years ago on 14/06/2006 and has the registered number: 05846567. The accounts status is SMALL.

METALYSIS TITANIUM LIMITED - ROTHERHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

UNIT 4, R-EVOLUTION@THEAMP BRINDLEY WAY
ROTHERHAM
S60 5FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES RATCLIFFE Mar 1964 British Director 2015-08-17 CURRENT
MR DION ANDREW JONES VAUGHAN Nov 1960 British Director 2015-08-17 CURRENT
ROBERT DAVID GOUGH Oct 1970 Australian Director 2009-02-06 UNTIL 2011-02-14 RESIGNED
SEAN PETER CORY Apr 1971 Australian Director 2011-02-14 UNTIL 2011-11-10 RESIGNED
ALAN BISSELL Jul 1956 British Director 2007-06-22 UNTIL 2008-09-10 RESIGNED
MR MARK STUART BERTOLINI May 1963 British Director 2007-11-14 UNTIL 2011-08-18 RESIGNED
GURPERNAM SINGH DHARIWAL Nov 1949 Indian Director 2011-09-13 UNTIL 2013-06-26 RESIGNED
MR TOM PICKTHORN Jul 1967 British Director 2006-06-14 UNTIL 2007-06-22 RESIGNED
BRUCE JOHN GRIFFIN Jun 1968 New Zealand Director 2007-06-22 UNTIL 2009-02-06 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Nov 1967 British Director 2007-06-22 UNTIL 2010-03-03 RESIGNED
MR ANTHONY PAUL PEDDER Jun 1949 British Director 2013-06-26 UNTIL 2015-08-17 RESIGNED
DR DAVID RONALD HODGSON Nov 1964 British Director 2007-06-22 UNTIL 2007-12-31 RESIGNED
DR STEPHEN JOHN HOLLOWAY Mar 1956 British Director 2011-09-13 UNTIL 2013-04-02 RESIGNED
ZICKIE HWEI LING LIM Jan 1974 British Secretary 2006-06-14 UNTIL 2007-06-22 RESIGNED
ALAN BISSELL Jul 1956 British Secretary 2007-06-22 UNTIL 2008-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metalysis Limited 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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