METALOCK ENGINEERING UK LIMITED - COVENTRY


Company Profile Company Filings

Overview

METALOCK ENGINEERING UK LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
METALOCK ENGINEERING UK LIMITED was incorporated 70 years ago on 14/06/1949 and has the registered number: 00469627. The accounts status is FULL and accounts are next due on 30/09/2020.

METALOCK ENGINEERING UK LIMITED - COVENTRY

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT H5 PILGRIMS WALK
COVENTRY
WARWICKSHIRE
CV6 4QG

This Company Originates in : United Kingdom
Previous trading names include:
METALOCK INDUSTRIAL SERVICES LIMITED (until 02/10/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/05/2016 09/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN HAROLD GREEN Feb 1969 British Director 2003-07-01 CURRENT
THOMAS ROLAND MARTENSSON Mar 1950 Swedish Director 1998-03-12 CURRENT
CHRISTER WIKSTROM Feb 1962 Swedish Director 2004-02-25 CURRENT
MRS KERRY JULIE SMITH Secretary 2010-05-01 CURRENT
JOHN HALL Feb 1942 British Director 1995-06-27 UNTIL 2001-01-16 RESIGNED
ARNE BERTIL ANDERSSON Jun 1938 Swedish Director 1994-12-28 UNTIL 1998-01-12 RESIGNED
JOHN HALL Feb 1942 British Director RESIGNED
HAROLD THOMAS JOHN LEACH Jan 1942 British Director 1998-04-01 UNTIL 2001-04-18 RESIGNED
DIETMAR VON DER FECHT Sep 1937 German Director 2000-01-01 UNTIL 2009-12-31 RESIGNED
MR RUNE WIDSTROM Jun 1937 Swedish Director RESIGNED
MR RICHARD FREDRIK OHMAN Nov 1951 Swedish Director 1994-12-28 UNTIL 2000-01-01 RESIGNED
DAVID GEORGE SEXTON Aug 1959 Secretary 1996-03-11 UNTIL 2003-03-04 RESIGNED
ADAM PATRICK ALLEYNE Jul 1965 British Secretary 1994-12-28 UNTIL 1995-11-30 RESIGNED
CLAES BERTIL NORLING Oct 1947 Swedish Director 1997-03-11 UNTIL 1998-01-12 RESIGNED
MR LARS ARNE OSTEN LEIJON Aug 1947 Swedish Director 1997-03-11 UNTIL 2010-12-31 RESIGNED
MARTYN HAROLD GREEN Feb 1969 British Secretary 2003-03-04 UNTIL 2010-04-30 RESIGNED
JULIE ANNE BERNADETTE O NIELL Sep 1959 British Secretary RESIGNED
JOHN HALL Feb 1942 British Secretary 1995-11-30 UNTIL 1996-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn Harold Green 2016-04-06 - 2017-12-31 2/1969 Coventry   Warwickshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Sheikh Mohammed Hussein Alamoudi 2016-04-06 6/1946 214 61 Jeddah   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METALOCK INTERNATIONAL ASSOCIATION LIMITED ASHBY DE LA ZOUCH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BAC CORROSION CONTROL LIMITED SALOP Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HARLEA ENGINEERING LIMITED WARWICKSHIRE Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
SHEBA CHARTER LIMITED COVENTRY Active SMALL 82990 - Other business support service activities n.e.c.
CORRAL PETROLEUM HOLDINGS AKTIEBOLAG Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARSAN GLOBAL LOGISTICS LIMITED COVENTRY Active SMALL 49410 - Freight transport by road
SHEBA CHARTER LIMITED COVENTRY Active SMALL 82990 - Other business support service activities n.e.c.
BGL FREIGHT FORWARDERS LTD COVENTRY Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities