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 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.
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 |