METAL POWDER AND PROCESS LIMITED

METAL POWDER AND PROCESS LIMITED

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

    Company NameMETAL POWDER AND PROCESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08430107
    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 METAL POWDER AND PROCESS LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is METAL POWDER AND PROCESS LIMITED located?

    Registered Office Address
    30/34 North Street
    BN27 1DW Hailsham
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of METAL POWDER AND PROCESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIUM METAL POWDERS LIMITEDMar 05, 2013Mar 05, 2013

    What are the latest accounts for METAL POWDER AND PROCESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for METAL POWDER AND PROCESS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for METAL POWDER AND PROCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    13 pagesAR01

    Confirmation statement made on Mar 05, 2026 with updates

    4 pagesCS01

    Termination of appointment of John Lucius Arthur Cary as a director on Sep 30, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    4 pagesCS01

    Notification of Janet Hopkins as a person with significant control on Apr 20, 2022

    2 pagesPSC01

    Change of details for Mr William Geoffrey Hopkins as a person with significant control on Apr 20, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Second filing of the annual return made up to Mar 05, 2016

    22 pagesRP04AR01

    Second filing of the annual return made up to Mar 05, 2015

    22 pagesRP04AR01

    Second filing of the annual return made up to Mar 05, 2014

    22 pagesRP04AR01

    Confirmation statement made on Mar 05, 2018 with updates

    4 pagesCS01

    Who are the officers of METAL POWDER AND PROCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Janet
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    EnglandBritish38619800001
    HOPKINS, William Geoffrey
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    EnglandBritish38619790001
    CARY, John Lucius Arthur
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United KingdomBritish7505990001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of METAL POWDER AND PROCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Hopkins
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    Apr 20, 2022
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Geoffrey Hopkins
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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