W HOWARTH METALS LIMITED - TAMWORTH


Overview

W HOWARTH METALS LIMITED is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
W HOWARTH METALS LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363081. The accounts status is DORMANT.

W HOWARTH METALS LIMITED - TAMWORTH

This company is listed in the following categories:
38320 - Recovery of sorted materials
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER
TAMWORTH
STAFFORDSHIRE
B79 7UL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WALSH Nov 1976 Irish Director 2010-01-25 CURRENT
MR PATRICK DALTON Sep 1965 Irish Director 2018-07-13 CURRENT
MR CHRISTIAN MARCOUX Secretary 2019-01-14 CURRENT
MR SEAMUS ANTOIN CLANCY Aug 1959 Irish Director 2008-01-14 UNTIL 2010-01-25 RESIGNED
MR JOHN HOWARTH Nov 1960 British Director 2007-09-06 UNTIL 2010-02-08 RESIGNED
ANDREW BARRIE DIXON Jan 1900 British Director 2008-01-14 UNTIL 2011-03-14 RESIGNED
MR DAVID ANDREW LUSHER Feb 1966 British Director 2015-12-31 UNTIL 2017-04-25 RESIGNED
MR PAUL RAYMOND MURDOCH Sep 1966 British Director 2013-02-07 UNTIL 2015-12-31 RESIGNED
FINTAN MCDONALD Mar 1962 Irish Director 2009-08-26 UNTIL 2013-02-07 RESIGNED
MR MARK SMITH Sep 1958 British Director 2008-01-14 UNTIL 2009-08-26 RESIGNED
PAUL LYNCH Dec 1966 Irish Director 2008-01-14 UNTIL 2008-12-05 RESIGNED
JOSEPH BARRIE DIXON Jul 1950 Secretary 2007-09-06 UNTIL 2008-01-14 RESIGNED
SUSAN HOLBURN Irish Secretary 2008-01-14 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protech Performance Plastics Limited 2016-09-06 - 2016-09-06 Dublin   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Protech Performance Plastics Limited 2016-04-06 - 2016-04-06 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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