M-TEC ARCHITECTURAL METALWORK LIMITED
Overview
| Company Name | M-TEC ARCHITECTURAL METALWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06552875 |
| 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 M-TEC ARCHITECTURAL METALWORK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M-TEC ARCHITECTURAL METALWORK LIMITED located?
| Registered Office Address | Britannia House Junction Street BB3 2RB Darwen Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M-TEC ARCHITECTURAL METALWORK 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 M-TEC ARCHITECTURAL METALWORK LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for M-TEC ARCHITECTURAL METALWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Wayne Tierney as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Barrington Sedgley as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wayne Anthony Wild as a director on Dec 23, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wayne Anthony Wild on May 29, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||
Notification of Wec Group Holdings Limited as a person with significant control on Mar 28, 2019 | 2 pages | PSC02 | ||
Cessation of Burnhart Holdings Ltd as a person with significant control on Mar 28, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Appointment of Mt Andrew Barrington Sedgley as a secretary | 2 pages | AP03 | ||
Appointment of Mr Andrew Barrington Sedgley as a secretary on May 23, 2018 | 2 pages | AP03 | ||
Termination of appointment of Andrew Roberts as a director on May 23, 2018 | 1 pages | TM01 | ||
Termination of appointment of Christopher Meredith as a director on May 23, 2018 | 1 pages | TM01 | ||
Who are the officers of M-TEC ARCHITECTURAL METALWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, James Stephen | Director | Junction Street BB3 2RB Darwen Britannia House Lancashire | England | British | 19501740006 | |||||
| TIERNEY, Wayne | Director | Junction Street BB3 2RB Darwen Britannia House Lancashire | England | British | 246697100001 | |||||
| HALE, Morag Elizabeth | Secretary | High Street KT11 3DH Cobham 25 Surrey England | 246336960001 | |||||||
| HARTLEY, James Stephen | Secretary | Junction Street BB3 2RB Darwen Britannia House Lancashire | British | Welder | 19501740002 | |||||
| SEDGLEY, Andrew Barrington | Secretary | Junction Street BB3 2RB Darwen Britannia House Lancashire | 246716830001 | |||||||
| FORM 10 SECRETARIES FD LTD | Secretary | 39a Leicester Road Salford M7 4AS Manchester | 129237160001 | |||||||
| ELLIOT, Thomas | Director | Junction Street BB3 2RB Darwen Britannia House Lancashire | England | British | Director | 134010660001 | ||||
| MEREDITH, Christopher | Director | High Street KT11 3DH Cobham 25 Surrey England | England | British | Director | 246323520001 | ||||
| ROBERTS, Andrew | Director | High Street KT11 3DH Cobham 25 Surrey England | England | British | Director | 246324590001 | ||||
| WILD, Wayne Anthony | Director | Junction Street BB3 2RB Darwen Britannia House Lancashire | United Kingdom | British | Director | 109974770005 | ||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 129237170001 |
Who are the persons with significant control of M-TEC ARCHITECTURAL METALWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wec Group Holdings Limited | Mar 28, 2019 | Junction Street BB3 2RB Darwen Britannia House England | No | ||||||||||
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Natures of Control
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| Burnhart Holdings Ltd | Apr 06, 2016 | Junction Street BB3 2RB Darwen Britannia House England | Yes | ||||||||||
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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