METALTECH PRECISION LTD
Overview
| Company Name | METALTECH PRECISION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03840106 |
| 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 METALTECH PRECISION LTD?
- Machining (25620) / Manufacturing
Where is METALTECH PRECISION LTD located?
| Registered Office Address | Mullacott Cross Trading Estate Mullacott Cross Industrial Estate EX34 8PL Ilfracombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METALTECH PRECISION LTD?
| 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 METALTECH PRECISION LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for METALTECH PRECISION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Registration of charge 038401060013, created on Apr 24, 2024 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alistair John Schofield as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Robert Paul Guest as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Registration of charge 038401060012, created on Feb 21, 2023 | 13 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 038401060011, created on May 04, 2021 | 14 pages | MR01 | ||||||||||||||
Registration of charge 038401060010, created on Mar 24, 2021 | 15 pages | MR01 | ||||||||||||||
Current accounting period extended from Oct 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 038401060009, created on Jan 15, 2021 | 26 pages | MR01 | ||||||||||||||
Termination of appointment of Andrew Riste as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||||||
Registration of charge 038401060008, created on Jan 29, 2021 | 17 pages | MR01 | ||||||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registration of charge 038401060007, created on Jan 15, 2021 | 24 pages | MR01 | ||||||||||||||
Registered office address changed from Yonder Hill Works Chard Junction Chard Somerset TA20 4QR to Mullacott Cross Trading Estate Mullacott Cross Industrial Estate Ilfracombe EX34 8PL on Jan 19, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of METALTECH PRECISION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Steven | Director | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Mullacott Cross Trading Estate England | United Kingdom | British | Company Director | 219445180001 | ||||
| GREGSON, Henry William | Director | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Mullacott Cross Trading Estate England | United Kingdom | British | Company Director | 141581500001 | ||||
| GUEST, Robert Paul, Dr | Director | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Mullacott Cross Trading Estate England | England | British | Chief Executive Officer | 314950590001 | ||||
| HILL, Jacqueline | Secretary | 1 Stringfellow Mews Holyrood Street TA20 2AJ Chard Somerset | British | Administrator | 65977970002 | |||||
| HILL, Jaqueline | Secretary | Burridge Farmhouse Burridge EX13 7DF Axminster Devon | British | 126883340001 | ||||||
| HILL, Stephen John | Secretary | Burridge Farmhouse Burridge EX13 7DF Axminster Devon | British | Precision Engineer | 65977960003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HILL, Jacqueline Ann | Director | Burridge EX13 7DF Axminster Burridge Farm House Devon England | England | British | Director | 194680240001 | ||||
| HILL, Jacqueline | Director | 1 Stringfellow Mews Holyrood Street TA20 2AJ Chard Somerset | British | Administrator | 65977970002 | |||||
| HILL, Jonathan Ralph | Director | 3 Mitchell Gardens TA20 2HA Chard Somerset | British | Precision Engineer | 72766500002 | |||||
| HILL, Stephen John | Director | Burridge Farmhouse Burridge EX13 7DF Axminster Devon | England | British | Precision Engineer | 65977960003 | ||||
| RISTE, Andrew | Director | Chard Junction TA20 4QR Chard Yonder Hill Works Somerset United Kingdom | England | British | Operations Director | 246965910001 | ||||
| SCHOFIELD, Alistair John | Director | Mullacott Cross Industrial Estate EX34 8PL Ilfracombe Mullacott Cross Trading Estate England | England | British | Company Director | 219445190001 |
Who are the persons with significant control of METALTECH PRECISION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen John Hill | Apr 06, 2016 | Burridge EX13 7DF Axminster Burridge Farm House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mpl Holdings (Sw) Limited | Apr 06, 2016 | Rumwell TA4 1EL Taunton Rumwell Hall Somerset England | No | ||||||||||
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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