METAL INNOVATIONS HOLDINGS PLC
Overview
| Company Name | METAL INNOVATIONS HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05861657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INNOVATIONS HOLDINGS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
Where is METAL INNOVATIONS HOLDINGS PLC located?
| Registered Office Address | Unit 68 Vale Business Park Llandow CF71 7PF Cowbridge Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METAL INNOVATIONS HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for METAL INNOVATIONS HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Moira Peta Redmond as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Moira Peta Redmond as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 26 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Gareth John Thomas as a person with significant control on Aug 13, 2021 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Moira Peta Redmond as a secretary on Nov 19, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Ms Moira Peta Redmond as a director on Nov 19, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Moira Peta Thomas as a director on Aug 16, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Moira Peta Thomas as a secretary on Aug 16, 2020 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Gareth John Thomas on Jan 28, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 26 pages | AA | ||||||||||||||
Registered office address changed from , Unit 47 Vale Business Park, Llandow, Cowbridge, Vale of Glamorgan, CF71 7PF to Unit 68 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF on Apr 16, 2019 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Gareth John Thomas as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 57 pages | CS01 | ||||||||||||||
Who are the officers of METAL INNOVATIONS HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Gareth John | Director | 21 Heol Cae Glas Sarn CF32 9UG Bridgend | Wales | British | Director | 37051730003 | ||||
| REDMOND, Moira Peta | Secretary | Vale Business Park Llandow CF71 7PF Cowbridge Unit 68 Vale Of Glamorgan | 276755410001 | |||||||
| THOMAS, Moira Peta | Secretary | 21 Heol Cae Glas Sarn CF32 9UG Bridgend Mid Glamorgan | British | Director | 40634530001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| REDMOND, Moira Peta | Director | Vale Business Park Llandow CF71 7PF Cowbridge Unit 68 Vale Of Glamorgan | Wales | British | Social Worker | 276755400001 | ||||
| THOMAS, Moira Peta | Director | 21 Heol Cae Glas Sarn CF32 9UG Bridgend Mid Glamorgan | United Kingdom | British | Director | 40634530001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 |
Who are the persons with significant control of METAL INNOVATIONS HOLDINGS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth John Thomas | Apr 06, 2016 | Vale Business Park Llandow CF71 7PF Cowbridge Unit 68 Vale Of Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
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