N.W. METAL SECTIONS LTD
Overview
| Company Name | N.W. METAL SECTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05334670 |
| 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 N.W. METAL SECTIONS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is N.W. METAL SECTIONS LTD located?
| Registered Office Address | Units 1-3 Glebe Park Glebe Road WN8 9JP Gillibrands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.W. METAL SECTIONS LTD?
| 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 N.W. METAL SECTIONS LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for N.W. METAL SECTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sofia Elisabeth Marie Blidberg as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Appointment of Juha Tapani Kujala as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam Nathanial Dickinson as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derren Gilbert Gittins as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Ian Rowlands as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Director's details changed for Adam Nathaniel Dickinson on Apr 29, 2024 | 2 pages | CH01 | ||
Termination of appointment of Stephen Paul Middlehurst as a secretary on Apr 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Scott Andrew Mawby as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Anthony Paul Joynson as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Stuart Hayward as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith Robert Gardner as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adrian Wayne Element as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Appointment of Adam Nathaniel Dickinson as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Middlehurst as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adrian Wayne Element as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Andrew John Middlehurst as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stuart John Middlehurst as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Appointment of David Patrick Coburn as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Stuart Hayward as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Who are the officers of N.W. METAL SECTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIDBERG, Sofia Elisabeth Marie | Director | Ostra Hamngatan 16 411 09 Goteborg C/O United Spaces Sweden Sweden | Sweden | Swedish | 342276310001 | |||||
| COBURN, David Patrick | Director | Glebe Road WN8 9JP Gillibrands Units 1-3 Glebe Park United Kingdom | United Kingdom | British | 306516650001 | |||||
| GITTINS, Derren Gilbert | Director | Blackhill Verwood BH31 6HA Dorset Unit 7 Verwood Industrial Estate United Kingdom | United Kingdom | British | 277144420002 | |||||
| KILGANNON, John Francis | Director | Glebe Road WN8 9JP Gillibrands Units 1-3 Glebe Park United Kingdom | England | British | 222974380001 | |||||
| KUJALA, Juha Tapani | Director | Tiilenlyojankuja 9b FI-01720 Vantaa Indutrade Oy Finland | Finland | Finnish | 342275640001 | |||||
| MIDDLEHURST, Anne | Secretary | 8 Gunning Avenue Eccleston WA10 5DL St Helens Merseyside | British | 103587970001 | ||||||
| MIDDLEHURST, Stephen Paul | Secretary | Glebe Road WN8 9JP Gillibrands Units 1-3 Glebe Park United Kingdom | British | 125558460001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DICKINSON, Adam Nathanial | Director | Glebe Road WN8 9JP Gillibrands Units 1-3 Glebe Park United Kingdom | United Kingdom | British | 322967950001 | |||||
| ELEMENT, Adrian Wayne | Director | Glebe Road WN8 9JP Gillibrands Units 1-3 Glebe Park United Kingdom | United Kingdom | British | 316436570001 | |||||
| GARDNER, Keith Robert | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Indutrade Uk Limited, Ellard House England | England | British | 127842580004 | |||||
| HAYWARD, David Stuart | Director | Glebe Road WN8 9JP Gillibrands Units 1-3 Glebe Park United Kingdom | United Kingdom | British | 96028960002 | |||||
| JOYNSON, Richard Anthony Paul | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Indutrade Uk Limited, Ellard House England | England | British | 123815920002 | |||||
| MAWBY, Scott Andrew | Director | Lincoln Works Moor Lane B6 7HE Witton Birmingham Specialties Ltd Birmingham England | England | British | 267697770002 | |||||
| MIDDLEHURST, Andrew John | Director | Glebe Road WN8 9JP Gillibrands Units 1-3 Glebe Park United Kingdom | England | British | 175539810002 | |||||
| MIDDLEHURST, Paul | Director | 8 Gunning Ave Eccleston WA10 5DL St Helens | British | 88156630001 | ||||||
| MIDDLEHURST, Stephen Paul | Director | Glebe Road WN8 9JP Gillibrands Units 1-3 Glebe Park United Kingdom | England | British | 290521560001 | |||||
| MIDDLEHURST, Stuart John | Director | Glebe Road WN8 9JP Gillibrands Units 1-3 Glebe Park United Kingdom | United Kingdom | British | 49199490004 | |||||
| ROWLANDS, Peter Ian | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Indutrade Uk Limited, Ellard House England | England | British | 183750690001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of N.W. METAL SECTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Dec 10, 2021 | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart John Middlehurst | Apr 06, 2016 | Glebe Road WN8 9JP Gillibrands Units 1-3 Glebe Park United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Francis Kilgannon | Apr 06, 2016 | Glebe Road WN8 9JP Gillibrands Units 1-3 Glebe Park United Kingdom | 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