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 - DURHAM

This company is listed in the following categories:
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)
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

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