METALWASH LIMITED
Overview
| Company Name | METALWASH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03022524 |
| 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 METALWASH LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is METALWASH LIMITED located?
| Registered Office Address | Profile West 950 Great West Road TW8 9ES Brentford Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METALWASH LIMITED?
| Company Name | From | Until |
|---|---|---|
| AYRESBLAID LIMITED | Feb 16, 1995 | Feb 16, 1995 |
What are the latest accounts for METALWASH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for METALWASH LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for METALWASH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Camilla Caroline Benitz as a director on Jul 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Kunc as a director on Jul 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Patrick Griffith as a director on Jul 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Stephen Goldsmith as a director on Jul 20, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registration of charge 030225240003, created on Aug 06, 2025 | 8 pages | MR01 | ||||||||||
Cessation of Krystal Kleen Heritage Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Safety-Kleen U.K. Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Kelly as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Daniel Waidhofer as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Stanley Young as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Michael Smith as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Oliver Kunc as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Patrick Griffith as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Erwin Sander Wieffering as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 59 Main Site Aston Down Business Park Stroud Gloucestershire GL6 8GA to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on May 08, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Andrew Daniel Waidhofer as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of METALWASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENITZ, Camilla Caroline | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | United Kingdom | British | 303115820001 | |||||
| GOLDSMITH, Timothy Stephen | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | United Kingdom | British | 307432700001 | |||||
| WIEFFERING, Erwin Sander | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | Germany | Dutch | 323306480001 | |||||
| CORNISH, Garry | Secretary | Well End Uplands GL5 1XA Stroud 2 Gloucestershire | British | 174334260001 | ||||||
| ELLIOTT, Valerie Marion | Secretary | 4 Bownham View Brewery Lane, Thrupp GL5 2DY Stroud Gloucestershire | British | 67330410001 | ||||||
| HAYLLAR, Stuart David | Secretary | 4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire | British | 41217990001 | ||||||
| PINKNEY, Paula Ann | Secretary | 7 Boxwood Close GL8 8YR Kingscote Gloucestershire | British | 90100390001 | ||||||
| SMART, Catherine Elizabeth | Secretary | Treetops Damery Lane, Woodford GL13 9JR Berkeley Gloucestershire | British | 90043330001 | ||||||
| VAISEY, Glynis Jean | Secretary | The Old School Upper End, Salford OX7 5YU Chipping Norton Oxfordshire | British | 64576090001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ABEL SMITH, David Francis | Director | Quenington Old Rectory Church Road GL7 5BN Cirencester Gloucestershire | United Kingdom | British | 65088820001 | |||||
| BIRTWISTLE, David Ian | Director | Main Site Aston Down Business Park GL6 8GA Stroud 59 Gloucestershire | England | British | 272316410001 | |||||
| BROWN, Alec Charles | Director | Main Site Aston Down Business Park GL6 8GA Stroud 59 Gloucestershire | England | British | 258042260001 | |||||
| GRIFFITH, Andrew Patrick | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | British | 241010530001 | |||||
| HAYLLAR, Stuart David | Director | 4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire | British | 41217990001 | ||||||
| KELLY, Andrew | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | United Kingdom | British | 305455100001 | |||||
| KUNC, Oliver | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | British | 323306490001 | |||||
| MARSHALL, James Thomas Hurley | Director | Main Site Aston Down Business Park GL6 8GA Stroud 59 Gloucestershire | United Kingdom | British | 80933480002 | |||||
| ROSKAM, Geert | Director | Koninginnelaan 33 2281 HA Ryswyk Holland | Dutch | 47057680001 | ||||||
| SMITH, Alexander Michael | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | United Kingdom | British | 258043110001 | |||||
| WAIDHOFER, Andrew Daniel | Director | 1 Knightsbridge SW1X 7LX London Apax United Kingdom | United Kingdom | British | 257784320001 | |||||
| YOUNG, Andrew Stanley | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | English | 106107160002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of METALWASH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safety-Kleen U.K. Limited | Aug 01, 2025 | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Krystal Kleen Heritage Limited | Jul 21, 2020 | Wey House Farnham Road GU1 4YD Guildford Stevens & Bolton Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alec Charles Brown | Apr 30, 2019 | Main Site Aston Down Business Park GL6 8GA Stroud 59 Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Thomas Hurley Marshall | Apr 06, 2016 | Main Site Aston Down Business Park GL6 8GA Stroud 59 Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0