METALLURGICAL SUPPLIES LIMITED - DURHAM
Company Profile | Company Filings |
Overview
METALLURGICAL SUPPLIES LIMITED is a Private Limited Company from DURHAM and has the status: Dissolved - no longer trading.
METALLURGICAL SUPPLIES LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368321. The accounts status is AUDIT EXEMPTION SUBSI.
METALLURGICAL SUPPLIES LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368321. The accounts status is AUDIT EXEMPTION SUBSI.
METALLURGICAL SUPPLIES LIMITED - DURHAM
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 |
Registered Office
WEST TERRACE
DURHAM
DH7 9PT
This Company Originates in : United Kingdom
Previous trading names include:
HARGREAVES METALLURGICAL SUPPLIES LIMITED (until 31/10/2019)
HARGREAVES METALLURGICAL SUPPLIES LIMITED (until 31/10/2019)
THYSSENKRUPP METALLURGICAL SUPPLIES LIMITED (until 12/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARGREAVES CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-07-31 | CURRENT | ||
MR GORDON FRANK COLENSO BANHAM | Jun 1964 | British | Director | 2002-02-08 | CURRENT |
DARREN MICHAEL PEARSON | Jul 1965 | British | Director | 2005-03-10 UNTIL 2008-12-31 | RESIGNED |
DIETMAR MEIER | Jul 1965 | German | Director | 2002-04-08 UNTIL 2003-06-01 | RESIGNED |
KAI NORMAN KNOTSCH | Apr 1965 | German | Director | 2003-06-01 UNTIL 2008-06-30 | RESIGNED |
MR JOHN JAMES ARTHUR HAMER | Jun 1969 | British | Director | 2002-02-06 UNTIL 2002-02-08 | RESIGNED |
HILMAR ELLER | Jan 1960 | German | Director | 2002-04-08 UNTIL 2006-07-12 | RESIGNED |
ROBERT BROTHERSTON | Aug 1958 | British | Director | 2002-02-08 UNTIL 2005-03-10 | RESIGNED |
MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2004-11-01 UNTIL 2009-02-06 | RESIGNED |
MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2009-02-23 UNTIL 2014-07-01 | RESIGNED |
MR LLOYD JOHN LEMMON | Jan 1970 | Secretary | 2009-02-06 UNTIL 2009-02-23 | RESIGNED | |
MR TERENCE MICHAEL HODGSON | Oct 1945 | British | Secretary | 2002-02-08 UNTIL 2004-11-01 | RESIGNED |
JONATHAN ANDREW HEALEY | Dec 1974 | British | Secretary | 2002-02-06 UNTIL 2002-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hargreaves (Uk) Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |