METAL INOX LIMITED
Overview
| Company Name | METAL INOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05763978 |
| 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 INOX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is METAL INOX LIMITED located?
| Registered Office Address | 10-12 Barnes High Street Barnes SW13 9LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METAL INOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRAJ EUROPE LIMITED | Mar 31, 2006 | Mar 31, 2006 |
What are the latest accounts for METAL INOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for METAL INOX LIMITED?
| 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 METAL INOX LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Sub-division of shares on Feb 25, 2025 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of details for Ms Rebecca Elisabeth Sykes Thompson as a person with significant control on Feb 25, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Miriam Pauline Rawson as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||||||
Who are the officers of METAL INOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYKES THOMPSON, Rebecca Elisabeth | Secretary | Holt Road Edgefield NR24 2RR Melton Constable Potters Farm Norfolk England | British | Agent | 94607530002 | |||||
| RAWSON, Miriam Pauline | Director | Henley Way CB7 4YJ Ely 58 England | England | British | Bookkeeper | 257018220001 | ||||
| SYKES THOMPSON, Rebecca Elisabeth | Director | Holt Road Edgefield NR24 2RR Melton Constable Potters Farm Norfolk England | England | British | Agent | 94607530005 | ||||
| SYKES-THOMPSON, Nigel Sean | Director | Holt Road Edgefield NR24 2RR Melton Constable Potters Farm Norfolk England | United Kingdom | British | Agent | 112449730001 | ||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
Who are the persons with significant control of METAL INOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Sean Sykes-Thompson | Mar 31, 2017 | Holt Road Edgefield NR24 2RR Melton Constable Potters Farm Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Rebecca Elisabeth Sykes Thompson | Mar 31, 2017 | Holt Road Edgefield NR24 2RR Melton Constable Potters Farm Norfolk England | No |
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