METALLISATION LIMITED
Overview
| Company Name | METALLISATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04953775 |
| 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 METALLISATION LIMITED?
- Manufacture of machinery for metallurgy (28910) / Manufacturing
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is METALLISATION LIMITED located?
| Registered Office Address | Peartree Lane Dudley DY2 0XH West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METALLISATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| METALLISATION SERVICE LIMITED | Apr 20, 2004 | Apr 20, 2004 |
| FINCH GREEN LIMITED | Nov 05, 2003 | Nov 05, 2003 |
What are the latest accounts for METALLISATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for METALLISATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for METALLISATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Termination of appointment of Mark Mcclanahan as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter James Silcox as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of David Lee Mcpherson as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Barton White as a director | 3 pages | RP04AP01 | ||||||||||||||
Registration of charge 049537750013, created on Oct 30, 2024 | 66 pages | MR01 | ||||||||||||||
Second filing for the appointment of Mark Mcclanahan as a director | 3 pages | RP04AP01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Termination of appointment of Peter James Silcox as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Peter James Silcox as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Newton as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Milton as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Alan Barker as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Terence Patrick Lester as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Victor Crosby Hill as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Barton White as a director on Dec 13, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mark Mcclanahan as a director on Dec 13, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Second filing of the annual return made up to Nov 05, 2013 | 26 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Nov 05, 2014 | 23 pages | RP04AR01 | ||||||||||||||
Who are the officers of METALLISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHERSON, David Lee | Director | Peartree Lane Dudley DY2 0XH West Midlands | United States | American | 335865020001 | |||||
| SILCOX, Peter James | Director | Peartree Lane Dudley DY2 0XH West Midlands | United Kingdom | British | 318925020001 | |||||
| WHITE, Barton | Director | Peartree Lane Dudley DY2 0XH West Midlands | United States | American | 317221370001 | |||||
| BEARD, Damien Paul | Secretary | 15 Whitefriars Drive B63 3SY Halesowen West Midlands | British | 85109420001 | ||||||
| HILL, Robert Victor Crosby | Secretary | Peartree Lane Dudley DY2 0XH West Midlands | British | 38940030003 | ||||||
| SILCOX, Peter James | Secretary | Peartree Lane Dudley DY2 0XH West Midlands | 192667100001 | |||||||
| BARKER, Karen Margaret | Director | Peartree Lane Dudley DY2 0XH West Midlands | England | British | 147662720002 | |||||
| BARKER, Stephen Alan | Director | Peartree Lane Dudley DY2 0XH West Midlands | United Kingdom | British | 70548260001 | |||||
| BENNETT, Paul Richard | Director | 1 Ennerdale Drive B63 1HL Halesowen West Midlands | British | 76951010001 | ||||||
| CLAYTON, Michael John | Director | Peartree Lane Dudley DY2 0XH West Midlands | England | British | 186146380001 | |||||
| ERSKINE, Jonathan Keith | Director | Peartree Lane Dudley DY2 0XH West Midlands | United Kingdom | British | 172700660001 | |||||
| HILL, Elizabeth Jane | Director | Peartree Lane Dudley DY2 0XH West Midlands | England | British | 147665880002 | |||||
| HILL, Robert Victor Crosby | Director | Peartree Lane Dudley DY2 0XH West Midlands | England | British | 38940030006 | |||||
| LESTER, Jennifer Jill | Director | Peartree Lane Dudley DY2 0XH West Midlands | United Kingdom | British | 147664830001 | |||||
| LESTER, Terence Patrick, Dr | Director | Peartree Lane Dudley DY2 0XH West Midlands | Wales | British | 16717110006 | |||||
| MCCLANAHAN, Mark | Director | Peartree Lane Dudley DY2 0XH West Midlands | United States | American | 317221240001 | |||||
| MILTON, Stuart | Director | Peartree Lane Dudley DY2 0XH West Midlands | England | British | 126366970001 | |||||
| NEWTON, James | Director | Peartree Lane Dudley DY2 0XH West Midlands | United Kingdom | British | 248495530001 | |||||
| SILCOX, Peter James | Director | Peartree Lane Dudley DY2 0XH West Midlands | United Kingdom | British | 117971900002 |
Who are the persons with significant control of METALLISATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metallisation Holdings Limited | Apr 06, 2016 | Peartree Lane DY2 0XH Dudley Metallisation Holdings Ltd 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