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 - SPINNINGFIELDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA LIMITED WORTHING UNITED KINGDOM Active FULL 70100 - Activities of head offices
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE) Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CORUS ENGINEERING STEELS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CORUS ENGINEERING STEELS HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
CELOXICA LIMITED LONDON ENGLAND Active SMALL 26200 - Manufacture of computers and peripheral equipment
WARWICK EFFECT POLYMERS LIMITED CAMBRIDGE Dissolved... FULL 72110 - Research and experimental development on biotechnology
HCF INTERNATIONAL ADVISERS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SILISTIX LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
LEIN APPLIED DIAGNOSTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
MOVIESTORM LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CIRCADIAN SOLAR LIMITED LONDON ... TOTAL EXEMPTION SMALL 27110 - Manufacture of electric motors, generators and transformers
OXSENSIS LIMITED DIDCOT ENGLAND Active SMALL 26701 - Manufacture of optical precision instruments
MALVERN COSMECEUTICS LIMITED MALVERN Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
METALYSIS TITANIUM LIMITED ROTHERHAM ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
JSW STEEL (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 46720 - Wholesale of metals and metal ores
YASA LIMITED KIDLINGTON ENGLAND Active FULL 27110 - Manufacture of electric motors, generators and transformers
CHIPFLOW LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BONE GROUP LIMITED EDINBURGH Dissolved... GROUP 4521 - Gen construction & civil engineer

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCTIC SEAFOOD LIMITED 1 HARDMAN STREET UNITED KINGDOM Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
TIE (UK NORTH) LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POMEGRANATE EQUITY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
THIRD WAVE COFFEE VENTURES LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 10832 - Production of coffee and coffee substitutes
STN SERVICES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SARAH BROWN PHOTOGRAPHY LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
KUCEX EXCHANGE LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
PAYROLL SIMPLICITY LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRO PAYROLL LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
LIPA CARE LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.