METALYSIS HOLDINGS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

METALYSIS HOLDINGS LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
METALYSIS HOLDINGS LIMITED was incorporated 3 years ago on 31/03/2021 and has the registered number: 13304659. The accounts status is SMALL and accounts are next due on 30/09/2024.

METALYSIS HOLDINGS LIMITED - ROTHERHAM

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
24450 - Other non-ferrous metal production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MATERIALS DISCOVERY CENTRE UNITS 4A & 4B
ROTHERHAM
S60 5FS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NITESH JAYANT SHAH Nov 1964 British Director 2021-03-31 CURRENT
MR JAMES STUART REIMER May 1957 Canadian Director 2021-03-31 CURRENT
MR SIMON DAVID HARRIS Secretary 2024-03-22 CURRENT
MR PETER PHILIP PAULS Sep 1963 Canadian Director 2021-03-31 UNTIL 2023-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reimer Asset Corporation 2021-12-15 Winnipeg   Manitoba Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
02276662 Ontario Limited 2021-12-12 Ontario   L9y Ot7 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nitesh Jayant Shah 2021-03-31 11/1964 Rotherham   Significant influence or control

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
X-CEL SUPERTURN LTD ROTHERHAM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
NIKKEN KOSAKUSHO EUROPE LIMITED ROTHERHAM ENGLAND Active GROUP 46620 - Wholesale of machine tools
COLSON X-CEL LIMITED ROTHERHAM ENGLAND Active SMALL 28140 - Manufacture of taps and valves
X:CEL (GB) LIMITED ROTHERHAM Active DORMANT 99999 - Dormant Company
METALYSIS LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
X-CEL HOLDINGS LIMITED ROTHERHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COLSON X-CEL HOLDINGS LIMITED ROTHERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
METALYSIS SERVICES LTD ROTHERHAM ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
METALYSIS INTERNATIONAL LTD ROTHERHAM ENGLAND Active MICRO ENTITY 24450 - Other non-ferrous metal production