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METAL TRADING UK LIMITED

METAL TRADING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETAL TRADING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03916980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METAL TRADING UK LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is METAL TRADING UK LIMITED located?

    Registered Office Address
    12 Alyth Road
    Talbot Woods
    BH3 7DF Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of METAL TRADING UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNT (UNIVERSAL TECH) LIMITEDFeb 24, 2006Feb 24, 2006
    KENTGOLD LIMITEDJan 31, 2000Jan 31, 2000

    What are the latest accounts for METAL TRADING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for METAL TRADING UK LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for METAL TRADING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 039169800003, created on Jun 19, 2025

    		11 pagesMR01

    Confirmation statement made on Oct 12, 2024 with updates

    		4 pagesCS01

    Change of details for David Underwood as a person with significant control on Oct 01, 2024

    		2 pagesPSC04

    Registration of charge 039169800002, created on Sep 06, 2024

    		27 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 99 Eldred Avenue Brighton BN1 5EL to 12 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DF on Oct 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Memorandum and Articles of Association

    		4 pagesMA

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Director's details changed for Mr David Martyn Underwood on Jul 28, 2018

    		2 pagesCH01

    Change of details for David Underwood as a person with significant control on Jul 28, 2018

    		2 pagesPSC04

    Change of details for Ms Jane Underwood as a person with significant control on Jul 28, 2018

    		2 pagesPSC04

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of METAL TRADING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERWOOD, David Martyn
    Easons Farmhouse
    Easons Green
    TN22 5RB Framfield
    East Sussex
    		Director
    Easons Farmhouse
    Easons Green
    TN22 5RB Framfield
    East Sussex
    		EnglandBritishConsultant64448780003
    ARMONY SECRETARIES LIMITED
    5/7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Secretary
    5/7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5377444
    		104041050001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    		Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    		75643100001
    IRWELD UK LIMITED
    Unit 329 Business Design Centre
    52 Upper Street
    N1 0QH London
    		Secretary
    Unit 329 Business Design Centre
    52 Upper Street
    N1 0QH London
    		83135350001
    DWEN, Michael Patrick
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    		Director
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    		BritishDirector72716560001
    WORTLEY HUNT, John Robert Montagu Stuart, Mr.
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    		Director
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    		UaeBritishConsultant120001380001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METAL TRADING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Underwood
    Alyth Road
    Talbot Woods
    BH3 7DF Bournemouth
    12
    Dorset
    United Kingdom
    		Apr 06, 2016
    Alyth Road
    Talbot Woods
    BH3 7DF Bournemouth
    12
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Underwood
    Alyth Road
    Talbot Woods
    BH3 7DF Bournemouth
    12
    Dorset
    United Kingdom
    		Apr 06, 2016
    Alyth Road
    Talbot Woods
    BH3 7DF Bournemouth
    12
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0