METAL CLOSURES GROUP TRUSTEES LIMITED
Overview
| Company Name | METAL CLOSURES GROUP TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03311078 |
| 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 METAL CLOSURES GROUP TRUSTEES LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is METAL CLOSURES GROUP TRUSTEES LIMITED located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METAL CLOSURES GROUP TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCG TRUSTEES LIMITED | Mar 26, 1997 | Mar 26, 1997 |
| TRUSHELFCO (NO.2220) LIMITED | Jan 31, 1997 | Jan 31, 1997 |
What are the latest accounts for METAL CLOSURES GROUP TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for METAL CLOSURES GROUP TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for METAL CLOSURES GROUP TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Paul Phinn as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anibal Diaz as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||
Appointment of Gctrustees Limited as a director on Aug 02, 2021 | 2 pages | AP02 | ||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 05, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles John Heaton as a director on Nov 23, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 21, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2016 | 2 pages | AA | ||
Who are the officers of METAL CLOSURES GROUP TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Michael Joseph | Secretary | Broadeaves Pattingham Road Wightwick WV6 8DD Wolverhampton | British | Company Director | 1425290003 | |||||||||
| MANN, Michael Joseph | Director | Broadeaves Pattingham Road Wightwick WV6 8DD Wolverhampton | United Kingdom | British | Accountant Consultant | 1425290003 | ||||||||
| PHINN, Francis Paul | Director | Old Mill Park Estate Kirkintilloch G66 1ST Glasgow Guala Closures Uk Ltd Scotland | Scotland | British | Finance Director | 316462220001 | ||||||||
| RAY, Frank, Mr. | Director | 9 Oakenhayes Crescent Minworth Sutton Coldfield B76 9RP Birmingham West Midlands | United Kingdom | British | Retired | 109205840001 | ||||||||
| WOODS, George Samuel Wilson, Mr. | Director | 27 Forest Dean GU51 2TT Fleet Hampshire | England | British | Consultant | 91625040001 | ||||||||
| GCTRUSTEES LIMITED | Director | King Street M2 4LQ Manchester 53 England |
| 259084290001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BASELICA, Giorgio | Director | Via La Diletta 1/E Rivarossa (To) 10040 Italy | Italian | Director | 71259920001 | |||||||||
| CATTELL, Anthony Thomas | Director | 38 Links View Abbey Fields B62 8SS Halesowen West Midlands | British | Managing Director | 85865640001 | |||||||||
| CRIVELLI, Marco | Director | Via Rutilia 10-7 Milano 20141 | Italian | Group Financial Controller | 77130980001 | |||||||||
| DIAZ, Anibal, Mr.I | Director | S G Bosco 53 Alessandria 15100 Italy | Italy | Spanish | Accountant | 92698310001 | ||||||||
| HEATON, Charles John, Mr. | Director | 50 Bristnall Hall Road B68 9TU Oldbury West Midlands | Great Britain | British | Company Director | 69055110001 | ||||||||
| LAWSON, Ian Bruce | Director | 4 Loveday Drive CV32 6HZ Leamington Spa Warwickshire | British | Chief Executive | 41760940001 | |||||||||
| NOCK, Sheila Ann | Director | 16 Tudor Crescent WV2 4PX Wolverhampton West Midlands | British | Pension Fund Administrator | 25304790001 | |||||||||
| PEART, Alistair Garfield | Director | 80 Esher Road KT8 0AG East Molesey Surrey | United Kingdom | British | Accountant | 46883800002 | ||||||||
| RAY, Frank, Mr. | Director | 9 Oakenhayes Crescent Minworth Sutton Coldfield B76 9RP Birmingham West Midlands | United Kingdom | British | Printer | 109205840001 | ||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SAUNDERS, Stephen | Director | Buckles Anvil Close, Tibberton TF10 8PT Shropshire | England | British | Managing Director | 110205640001 | ||||||||
| THORRINGTON, Michael William | Director | 3 Birchland Cottages Broughton Claverley WV5 7AS Wolverhampton West Midlands | British | Engineer | 56723060001 | |||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
Who are the persons with significant control of METAL CLOSURES GROUP TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guala Closures Uk Limited | Apr 06, 2016 | Old Mill Park Kirkintilloch G66 1ST Glasgow Old Mill Park Estate Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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