METALICA ENGINEERING LIMITED - LEYLAND


Company Profile Company Filings

Overview

METALICA ENGINEERING LIMITED is a Private Limited Company from LEYLAND ENGLAND and has the status: Active.
METALICA ENGINEERING LIMITED was incorporated 4 years ago on 27/01/2020 and has the registered number: 12427452. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

METALICA ENGINEERING LIMITED - LEYLAND

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 6 TWIN LAKES INDUSTRIAL PARK
LEYLAND
PR26 9RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS JOHN BIBBY Nov 1965 British Director 2020-01-27 CURRENT
JAMES ANTHONY BIBBY Jan 1961 British Director 2020-01-27 CURRENT
MRS LORRAINE MARY TRAFFORD Jun 1963 British Director 2020-01-27 UNTIL 2023-03-08 RESIGNED
IAN TRAFFORD Apr 1961 British Director 2020-01-27 UNTIL 2023-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Anthony Bibby 2023-03-08 1/1961 Leyland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Louis John Bibby 2023-03-08 11/1965 Leyland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Trafford 2020-01-27 - 2023-03-08 4/1961 Leyland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lorraine Mary Trafford 2020-01-27 - 2023-03-08 6/1963 Leyland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H P ENGINEERING LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
H P HIRE & SERVICE LIMITED PRESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HOLLY PRODUCTS LIMITED PRESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PRECIOUS MESS LIMITED LEYLAND UNITED KINGDOM Dissolved... MICRO ENTITY 32120 - Manufacture of jewellery and related articles

Free Reports Available

Report Date Filed Date of Report Assets
METALICA_ENGINEERING_LIMI - Accounts 2024-02-29 31-05-2023 £15,949 equity
METALICA_ENGINEERING_LIMI - Accounts 2022-12-02 31-05-2022 £40,682 equity
METALICA_ENGINEERING_LIMI - Accounts 2021-10-27 31-05-2021 £727 equity

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