SERVICE METALS (IRELAND) LIMITED

SERVICE METALS (IRELAND) LIMITED

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

    Company NameSERVICE METALS (IRELAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06306501
    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 SERVICE METALS (IRELAND) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SERVICE METALS (IRELAND) LIMITED located?

    Registered Office Address
    Howley Park Industrial Estate
    Howley Park Road East
    LS27 0BN Morley, Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVICE METALS (IRELAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SERVICE METALS (IRELAND) LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for SERVICE METALS (IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Colin Joseph James Kirby on Nov 17, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Colin Joseph James Kirby on Jan 21, 2025

    2 pagesCH01

    Termination of appointment of Graham Patrick Wilson as a director on Dec 13, 2024

    1 pagesTM01

    Director's details changed for Miss Carole Jane Barrick on Dec 10, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Carole Jane Barrick as a secretary on Dec 14, 2023

    2 pagesAP03

    Termination of appointment of Graham Patrick Wilson as a secretary on Dec 14, 2023

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Carole Jane Barrick as a director on Sep 21, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 09, 2020 with updates

    4 pagesCS01

    Termination of appointment of John William Cullen as a director on Jan 23, 2014

    1 pagesTM01

    Termination of appointment of James Harry Chrimes as a director on Oct 13, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 09, 2019 with updates

    4 pagesCS01

    Who are the officers of SERVICE METALS (IRELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRICK, Carole Jane
    Howley Park Road
    Morley
    LS27 0BN Leeds
    Howley Park Road East
    West Yorkshire
    England
    Secretary
    Howley Park Road
    Morley
    LS27 0BN Leeds
    Howley Park Road East
    West Yorkshire
    England
    317126610001
    BARRICK, Carole Jane
    Howley Park Road
    Morley
    LS27 0BN Leeds
    Howley Park Road East
    West Yorkshire
    England
    Director
    Howley Park Road
    Morley
    LS27 0BN Leeds
    Howley Park Road East
    West Yorkshire
    England
    EnglandBritish300273690002
    KIRBY, Colin Joseph James
    Howley Park Industrial Estate
    Howley Park Road East
    LS27 0BN Morley, Leeds
    West Yorkshire
    Director
    Howley Park Industrial Estate
    Howley Park Road East
    LS27 0BN Morley, Leeds
    West Yorkshire
    EnglandBritish123634280003
    WINN, John Marshall
    Howley Park Industrial Estate
    Howley Park Road East
    LS27 0BN Morley, Leeds
    West Yorkshire
    Director
    Howley Park Industrial Estate
    Howley Park Road East
    LS27 0BN Morley, Leeds
    West Yorkshire
    United KingdomBritish20893240002
    WILSON, Graham Patrick
    Howley Park Industrial Estate
    Howley Park Road East
    LS27 0BN Morley, Leeds
    West Yorkshire
    Secretary
    Howley Park Industrial Estate
    Howley Park Road East
    LS27 0BN Morley, Leeds
    West Yorkshire
    British20893230002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    CHRIMES, James Harry
    Howley Park Road East
    Morley
    LS27 0BN Leeds
    Howley Park Industrial Estate
    West Yorkshire
    United Kingdom
    Director
    Howley Park Road East
    Morley
    LS27 0BN Leeds
    Howley Park Industrial Estate
    West Yorkshire
    United Kingdom
    WalesBritish29176280002
    CULLEN, John William
    Howley Park Industrial Estate
    Howley Park Road East
    LS27 0BN Morley, Leeds
    West Yorkshire
    Director
    Howley Park Industrial Estate
    Howley Park Road East
    LS27 0BN Morley, Leeds
    West Yorkshire
    EnglandBritish88180380002
    WILSON, Graham Patrick
    Howley Park Industrial Estate
    Howley Park Road East
    LS27 0BN Morley, Leeds
    West Yorkshire
    Director
    Howley Park Industrial Estate
    Howley Park Road East
    LS27 0BN Morley, Leeds
    West Yorkshire
    United KingdomBritish20893230002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of SERVICE METALS (IRELAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Service Metals (North) Limited
    Howley Park Road East
    LS27 0BN Morley
    Howley Park Industrial Estate
    West Yorkshire
    England
    Apr 06, 2016
    Howley Park Road East
    LS27 0BN Morley
    Howley Park Industrial Estate
    West Yorkshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place Registered02108844
    Registration Number02108844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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