EARTHMET LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EARTHMET LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
EARTHMET LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08688920. The accounts status is FULL and accounts are next due on 30/09/2024.

EARTHMET LIMITED - BIRMINGHAM

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE MICHEL Jul 1964 French Director 2019-09-03 CURRENT
MR MATTHEW DAVID BROWN Sep 1979 British Director 2023-05-02 CURRENT
MR FRANCOIS LUNEAU Sep 1968 French Director 2013-11-07 UNTIL 2019-09-02 RESIGNED
MR PAUL GRAHAM Jan 1964 English Director 2013-11-07 UNTIL 2019-10-25 RESIGNED
MR PAUL RUSSELL BIRD Mar 1957 British Director 2013-09-12 UNTIL 2019-10-25 RESIGNED
MR DARREN BRIAN MORTIBOY Oct 1966 British Director 2019-03-05 UNTIL 2019-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Grünstein 2022-12-19 6/1959 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gindre Duchavanay Sas 2020-04-02 - 2022-12-19 38231 Pont De Cheruy Cedex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. & S. ALLELY LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
GARLOCK (GREAT BRITAIN) LIMITED BIRMINGHAM ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
S & D (NON-FERROUS STOCKHOLDERS) LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
METELEC LIMITED WOLVERHAMPTON ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
EDENLODGE PROPERTIES LIMITED BIRMINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CABLE JOINTING SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active DORMANT 25930 - Manufacture of wire products, chain and springs
POWERMET LTD WEST BROMWICH UNITED KINGDOM Active NO ACCOUNTS FILED 24450 - Other non-ferrous metal production

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH COURT MANAGEMENT COMPANY (WEST BROMWICH) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BCTG LIMITED EDGBASTON Active GROUP 85590 - Other education n.e.c.
BARLEY GRANGE MANAGEMENT LIMITED BIRMINGHAM Active MICRO ENTITY 98000 - Residents property management
BARBARA SCANDRETT CONSULTING LIMITED BIRMINGHAM Active MICRO ENTITY 86900 - Other human health activities
ARTFULLY CHOSEN LIMITED BIRMINGHAM Active MICRO ENTITY 99999 - Dormant Company
ALYCIDON CAPITAL LIMITED BIRMINGHAM ENGLAND Active SMALL 22290 - Manufacture of other plastic products
ALISON MATTHEWS CONSULTING LIMITED BIRMINGHAM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BARCRED LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
AMARYLLIS BUSINESS SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BCTG SKILLS CENTRE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education