AMARI METALS LIMITED
Overview
| Company Name | AMARI METALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02023155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMARI METALS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMARI METALS LIMITED located?
| Registered Office Address | Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMARI METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK STEELSTOCK LIMITED | Jun 26, 1986 | Jun 26, 1986 |
| DUNERA LIMITED | May 27, 1986 | May 27, 1986 |
What are the latest accounts for AMARI METALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMARI METALS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for AMARI METALS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 020231550005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 020231550007 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 020231550007, created on Apr 30, 2024 | 97 pages | MR01 | ||||||
Registration of charge 020231550006, created on Apr 29, 2024 | 8 pages | MR01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 020231550005, created on Jun 16, 2023 | 97 pages | MR01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 52 pages | AA | ||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Christopher Roger Meredith on Apr 28, 2021 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 57 pages | AA | ||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 50 pages | AA | ||||||
Confirmation statement made on Jun 22, 2019 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2017 | 50 pages | AA | ||||||
Secretary's details changed for Mrs Morag Hale on Oct 01, 2018 | 1 pages | CH03 | ||||||
Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on Jul 02, 2018 | 1 pages | AD01 | ||||||
Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP on Jul 02, 2018 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 22, 2018 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2016 | 48 pages | AA | ||||||
legacy | 17 pages | CS01 | ||||||
| ||||||||
Who are the officers of AMARI METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Morag | Secretary | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | 152483000002 | |||||||
| COLBURN, Richard Whiting | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | United States | American | Executive | 5958820001 | ||||
| HUSSEY, Shaun Anthony | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | United States | British | Accountant | 29317280005 | ||||
| MEREDITH, Christopher Roger | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | England | British | Director | 226123770001 | ||||
| ROBERTS, Andrew | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | United Kingdom | British | Finance Director | 205382600001 | ||||
| FAIRMAN, Colin Joseph | Secretary | 27 Orchard Drive TN8 5ES Edenbridge Kent | British | Company Secretary | 471290001 | |||||
| MEENAGHAN, Evelyn Maria | Nominee Secretary | 48 Cedars Avenue E17 7QN London | British | 900001370001 | ||||||
| WOOF, William Sones | Secretary | Fairways North Road Hale WA15 0NS Altrincham Cheshire | British | Solicitor | 36903320003 | |||||
| BURKE, Peter | Director | Fairways 9 Manor Road TW15 2SL Ashford Middlesex | British | Company Director | 29307450002 | |||||
| ELSEGOOD, Philip Graham | Director | The Thatched Cottage Cock Lane Southend RG7 6HN Bradfield Berkshire | British | Company Director | 22304520001 | |||||
| HOGEL, Carol Colburn | Director | 1 Carlton Terrace EH7 5DD Edinburgh Midlothian | United States | American | Company Director | 5641360001 | ||||
| KING, Barry Andrew | Director | High Street KT11 3DH Cobham 25 Surrey England | United Kingdom | British | Director | 147132760001 | ||||
| LAHRE, Robert P | Director | 139 Carolyn Drive N.E. 31024 Eatontown Georgia Usa | American | Executive | 58838710001 | |||||
| SEATON, Stuart Neil | Nominee Director | 12 Priory Walk SW10 9SP London | United Kingdom | British | 900001360001 | |||||
| WOOF, William Sones | Director | Fairways North Road Hale WA15 0NS Altrincham Cheshire | United Kingdom | British | Solicitor | 36903320003 |
What are the latest statements on persons with significant control for AMARI METALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0