METALYSIS LIMITED - SPINNINGFIELDS
Company Profile | Company Filings |
Overview
METALYSIS LIMITED is a Private Limited Company from SPINNINGFIELDS and has the status: Dissolved - no longer trading.
METALYSIS LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304849. The accounts status is GROUP.
METALYSIS LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304849. The accounts status is GROUP.
METALYSIS LIMITED - SPINNINGFIELDS
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
GRANT THORNTON UK LLP
SPINNINGFIELDS
MANCHESTER
M3 3EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2018 | 29/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DARYL KELLY COLLETT | Jan 1958 | Italian | Director | 2016-11-25 | CURRENT |
MR IAN PAGE | Feb 1948 | English | Director | 2015-08-21 | CURRENT |
MR ANTHONY PAUL PEDDER | Jun 1949 | British | Director | 2005-12-15 | CURRENT |
DR PATRICK GERARD SHEEHAN | Mar 1960 | British,Irish | Director | 2007-06-26 | CURRENT |
JOHN GORDON TOWNSEND | Feb 1952 | British | Director | 2006-05-10 | CURRENT |
MR DION ANDREW JONES VAUGHAN | Nov 1960 | British | Director | 2013-07-24 | CURRENT |
M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-09-10 | CURRENT | ||
MR DOUGLAS CASTER | May 1953 | British | Director | 2015-01-01 | CURRENT |
MR HARRY WILLIAM TERRY PEPPER | Nov 1967 | British | Director | 2003-10-29 UNTIL 2010-03-03 | RESIGNED |
JULIE MOBED | Mar 1962 | Secretary | 2001-10-15 UNTIL 2001-11-05 | RESIGNED | |
MR JAMES VINCENT PANTER | Apr 1954 | British | Director | 2004-12-14 UNTIL 2007-03-14 | RESIGNED |
MR LAURENCE ROY GARRETT | Apr 1967 | British | Director | 2005-03-08 UNTIL 2008-05-16 | RESIGNED |
JONATHAN SIMON TUDOR | May 1971 | British | Director | 2007-03-14 UNTIL 2010-01-15 | RESIGNED |
MR IAN PAGE | Feb 1948 | English | Director | 2005-03-08 UNTIL 2007-04-11 | RESIGNED |
EDWARD GERARD FRANCIS MCCABE | Apr 1959 | British | Director | 2007-04-11 UNTIL 2015-08-21 | RESIGNED |
MR WILLIAM JOHN MATTHEWS | Jun 1939 | British | Director | 2001-11-05 UNTIL 2007-06-26 | RESIGNED |
MR IAN MATTHEW LOBLEY | Jan 1963 | British | Director | 2008-05-16 UNTIL 2009-10-01 | RESIGNED |
DR STEPHEN JOHN HOLLOWAY | Mar 1956 | British | Director | 2011-08-17 UNTIL 2013-04-02 | RESIGNED |
DR DAVID RONALD HODGSON | Nov 1964 | British | Director | 2005-06-13 UNTIL 2007-12-31 | RESIGNED |
MR SIMON MICHAEL HAY | Nov 1965 | Australian | Director | 2016-12-14 UNTIL 2017-10-26 | RESIGNED |
BRIAN MARSHALL | Mar 1954 | British | Secretary | 2002-02-22 UNTIL 2008-09-10 | RESIGNED |
GLYNNE STANFIELD | Apr 1961 | British | Secretary | 2001-11-05 UNTIL 2002-02-22 | RESIGNED |
THOMAS DAVID ALEXANDER PICKTHORN | Jul 1967 | British | Director | 2001-10-15 UNTIL 2001-11-05 | RESIGNED |
MR ANTHONY JAMES RATCLIFFE | Mar 1964 | British | Director | 2014-10-01 UNTIL 2020-03-01 | RESIGNED |
GAVIN JOHN REZOS | Apr 1961 | Australian | Director | 2014-02-28 UNTIL 2016-12-14 | RESIGNED |
MR BRIAN NOEL ALEXANDER ROBERTSON | Dec 1958 | British | Director | 2009-10-01 UNTIL 2011-03-31 | RESIGNED |
DR PELHAM NIGEL HAWKER | May 1953 | British | Director | 2009-06-01 UNTIL 2016-04-30 | RESIGNED |
PROFESSOR DEREK JOHN FRAY | Dec 1939 | British | Director | 2002-01-18 UNTIL 2004-11-29 | RESIGNED |
LORD ROGER NORMAN FREEMAN | May 1942 | British | Director | 2003-11-12 UNTIL 2009-05-31 | RESIGNED |
GURPERNAM SINGH DHARIWAL | Nov 1949 | Indian | Director | 2010-08-11 UNTIL 2013-07-24 | RESIGNED |
JONATHAN COPPIN | Jul 1963 | British | Director | 2009-07-24 UNTIL 2016-04-30 | RESIGNED |
DR GRAHAM EDWARD COOLEY | Mar 1964 | British | Director | 2003-03-31 UNTIL 2007-06-25 | RESIGNED |
CHRISTOPHER PAUL COBB | Dec 1954 | British And Australian | Director | 2016-02-17 UNTIL 2017-10-26 | RESIGNED |
DR PHILLIP CARTER | Jul 1970 | British | Director | 2005-04-15 UNTIL 2006-03-08 | RESIGNED |
ALAN BISSELL | Jul 1956 | British | Director | 2005-08-12 UNTIL 2008-09-10 | RESIGNED |
MR MARK STUART BERTOLINI | May 1963 | British | Director | 2007-11-14 UNTIL 2011-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Illuka (Uk) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |