METALOR TECHNOLOGIES (UK) LTD

Overview

Company Name	METALOR TECHNOLOGIES (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01510877
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METALOR TECHNOLOGIES (UK) LTD?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is METALOR TECHNOLOGIES (UK) LTD located?

Registered Office Address	74 Warstone Lane Hockley B18 6NG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of METALOR TECHNOLOGIES (UK) LTD?

Previous Company Names
Company Name	From	Until
METALOR LIMITED	Aug 05, 1980	Aug 05, 1980

What are the latest accounts for METALOR TECHNOLOGIES (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METALOR TECHNOLOGIES (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2027
Next Confirmation Statement Due	Apr 20, 2027
Next Confirmation Statement Made Up To	Apr 06, 2026
Overdue	No

What are the latest filings for METALOR TECHNOLOGIES (UK) LTD?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on Apr 06, 2026 with no updates	3 pages	CS01

Jul 16, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Jul 09, 2025	Appointment of Mr Nicolas Franz Remo Carrera as a director on Jul 01, 2025	2 pages	AP01

Jul 08, 2025	Termination of appointment of Antoine De Montmollin as a director on Jul 01, 2025	1 pages	TM01

Apr 09, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Appointment of Mr Jacques Michel as a director on Jan 01, 2019	2 pages	AP01

Jan 15, 2019	Termination of appointment of Philippe Royer as a director on Jan 01, 2019	1 pages	TM01

Oct 07, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Appointment of Mr Mark David Parkhurst as a secretary on Mar 01, 2018	2 pages	AP03

Apr 10, 2018	Appointment of Mr Mark David Parkhurst as a director on Mar 01, 2018	2 pages	AP01

Apr 10, 2018	Termination of appointment of Steven Antony Burling as a secretary on Jan 22, 2018	1 pages	TM02

Apr 10, 2018	Termination of appointment of Steven Antony Burling as a director on Jan 22, 2018	1 pages	TM01

View All Filings

Who are the officers of METALOR TECHNOLOGIES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKHURST, Mark David 74 Warstone Lane Hockley B18 6NG Birmingham	Mar 01, 2018		Secretary	74 Warstone Lane Hockley B18 6NG Birmingham				245125390001
CARRERA, Nicolas Franz Remo Route Des Perveuils 8 Ch-2074 Marin, Metalor Technologies Sa Neuchatel Switzerland	Jul 01, 2025		Director	Route Des Perveuils 8 Ch-2074 Marin, Metalor Technologies Sa Neuchatel Switzerland	Switzerland	Swiss	1975-5	337804380001
MICHEL, Jacques 74 Warstone Lane Hockley B18 6NG Birmingham	Jan 01, 2019		Director	74 Warstone Lane Hockley B18 6NG Birmingham	Switzerland	Swiss	1962-10	254249540001
PARKHURST, Mark David 74 Warstone Lane Hockley B18 6NG Birmingham	Mar 01, 2018		Director	74 Warstone Lane Hockley B18 6NG Birmingham	England	British	1967-3	245125210001
BURLING, Steven Antony 74 Warstone Lane Hockley B18 6NG Birmingham	Mar 23, 2010	Jan 22, 2018	Secretary	74 Warstone Lane Hockley B18 6NG Birmingham				150558160001
FERRIER, William Andrew Robertson Meadows Mill Mill Lane Eardiston W15 8JJ Tenbury Wells Worcs		Sep 10, 2004	Secretary	Meadows Mill Mill Lane Eardiston W15 8JJ Tenbury Wells Worcs		British		7631180001
GILMOUR, Donald William John 17 Old Warwick Road Olton B92 7JQ Solihull West Midlands	Jun 08, 2004	Sep 05, 2007	Secretary	17 Old Warwick Road Olton B92 7JQ Solihull West Midlands		British		98852080001
STEWART, Paul 5 Plainview Close Aldridge WS9 0YY Walsall West Midlands	Sep 05, 2007	Mar 23, 2010	Secretary	5 Plainview Close Aldridge WS9 0YY Walsall West Midlands		British		73504010001
ANGLEYS, Hubert Antoine Florent 74 Warstone Lane Hockley B18 6NG Birmingham	Apr 10, 2012	Jul 08, 2014	Director	74 Warstone Lane Hockley B18 6NG Birmingham	France	French	1958-10	168208750001
ARNEGGER, Patrick 74 Warstone Lane Hockley B18 6NG Birmingham	Sep 30, 2013	Dec 12, 2014	Director	74 Warstone Lane Hockley B18 6NG Birmingham	Switzerland	Swiss	1967-7	182183370001
BLESS, Martin Alfred Meakin 3 Rue Des Beaux Arts Nuechatel 2000 Switzerland	Jun 16, 2004	Sep 05, 2007	Director	3 Rue Des Beaux Arts Nuechatel 2000 Switzerland		Swiss	1954-2	98851850001
BURLING, Steven Antony 74 Warstone Lane Hockley B18 6NG Birmingham	Mar 23, 2010	Jan 22, 2018	Director	74 Warstone Lane Hockley B18 6NG Birmingham	United Kingdom	British	1952-4	150557810001
CASAS, Louis Chair D Ane 12 2072 St Blaisse Switzerland		Mar 19, 1998	Director	Chair D Ane 12 2072 St Blaisse Switzerland		Swiss	1935-3	29857190001
CATOIRE, Caroline Dominique 74 Warstone Lane Hockley B18 6NG Birmingham	Dec 12, 2014	Nov 06, 2015	Director	74 Warstone Lane Hockley B18 6NG Birmingham	France	French	1955-8	241211190001
CHABLOZ, Claude-Henry Joux-Pelichet 9 2400 Le Locle Switzerland	Mar 19, 1998	Jul 30, 1999	Director	Joux-Pelichet 9 2400 Le Locle Switzerland		Swiss	1936-9	58805700001
DE MONTMOLLIN, Antoine Avenue Du Vignoble 9 Ch2009 Neuchatel Metalor Technologies Sa Switzerland	Nov 06, 2015	Jul 01, 2025	Director	Avenue Du Vignoble 9 Ch2009 Neuchatel Metalor Technologies Sa Switzerland	Switzerland	Swiss	1964-1	203379790001
EMERY, Paul Avenue De Montchoisi 31 Lausanne 1006 Switzerland	Mar 07, 2000	Aug 20, 2003	Director	Avenue De Montchoisi 31 Lausanne 1006 Switzerland		Swiss	1955-9	69132550001
FERRIER, William Andrew Robertson Meadows Mill Mill Lane Eardiston W15 8JJ Tenbury Wells Worcs		Sep 10, 2004	Director	Meadows Mill Mill Lane Eardiston W15 8JJ Tenbury Wells Worcs		British	1944-2	7631180001
GILMOUR, Donald William John 17 Old Warwick Road Olton B92 7JQ Solihull West Midlands	Jun 08, 2004	Sep 05, 2007	Director	17 Old Warwick Road Olton B92 7JQ Solihull West Midlands		British	1963-1	98852080001
GUGGENHEIM, Nicolas, Dr Chemin Des Oiseaux 17a St - Prex Ch-1162 Switzerland	Feb 01, 2001	Aug 20, 2003	Director	Chemin Des Oiseaux 17a St - Prex Ch-1162 Switzerland		Swiss	1962-3	75571750001
HABERMACHER, Urs Rausacherweg 15 4148 Pfeffingen Bl Switzerland	Mar 07, 2000	Aug 20, 2003	Director	Rausacherweg 15 4148 Pfeffingen Bl Switzerland		Swiss	1952-12	69810550001
HELD, Roland Rue De La Gare 6 2502 Bienne Switzerland	Aug 20, 2003	Apr 08, 2005	Director	Rue De La Gare 6 2502 Bienne Switzerland		Swiss	1963-6	98851960001
HILTMANN, Alfred Karl Hermann Avenue Du Vignoble,Ch-2009 Neuchatel Switzerland	Oct 21, 2005	Apr 09, 2009	Director	Avenue Du Vignoble,Ch-2009 Neuchatel Switzerland		Swiss	1954-3	110068670001
LEGER, Cedric Falaise 32 Neuchatel Switzerland	Mar 19, 1998	Oct 31, 2000	Director	Falaise 32 Neuchatel Switzerland		Swiss	1948-9	52665410001
MORRISON, Scott Douglas, Dr Chemin De Verney 15 Pully Ch - 1009 Switzerland	Sep 05, 2007	Sep 30, 2013	Director	Chemin De Verney 15 Pully Ch - 1009 Switzerland	Switzerland	American	1956-8	124797940001
ROYER, Philippe 74 Warstone Lane Hockley B18 6NG Birmingham	Jul 08, 2014	Jan 01, 2019	Director	74 Warstone Lane Hockley B18 6NG Birmingham	Switzerland	French	1961-11	190768160001
STEWART, Paul 5 Plainview Close Aldridge WS9 0YY Walsall West Midlands	Sep 05, 2007	Mar 23, 2010	Director	5 Plainview Close Aldridge WS9 0YY Walsall West Midlands	England	British	1964-3	73504010001
TEMPLEMAN, Daniel John Felix Wollewau Erlenhalde 20 Ch8832 Switzerland	Apr 09, 2009	Nov 11, 2011	Director	Wollewau Erlenhalde 20 Ch8832 Switzerland	Switzerland	British	1967-2	138156620001
VOILLAT, Raymond Henri 4 Rue De Loriette Neuchatel Ch - 2000 Switzerland	Aug 20, 2003	Mar 26, 2004	Director	4 Rue De Loriette Neuchatel Ch - 2000 Switzerland		Swiss	1960-4	94835810001
ZBINDEN, Alfred Bergwisenstr 13 8123 Ebmatingen FOREIGN Switzerland		Jan 07, 2000	Director	Bergwisenstr 13 8123 Ebmatingen FOREIGN Switzerland		Swiss	1944-9	14954800003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METALOR TECHNOLOGIES (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Metalor Technologies International Sa

Apr 06, 2016

Rue De Perveuils

Marin-Epagnier 2074

Neuchatel

Switzerland

Legal Form	Societe Anonyme
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Registre Du Commerce Du Canton De Neuchatel
Registration Number	Che-105.950.493
Search in Swiss Registry (Zefix)	Metalor Technologies International Sa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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