METAL IMPROVEMENT COMPANY LLC
Overview
| Company Name | METAL IMPROVEMENT COMPANY LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC006968 |
| External Registration Number | N/A |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is METAL IMPROVEMENT COMPANY LLC located?
| Registered Office Address | 80 Highway 4 East Suite 310 Paramus New Jersey 07652 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METAL IMPROVEMENT COMPANY LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
METAL IMPROVEMENT COMPANY LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Controlled Shot Peening |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | State Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | Secretary Of State For Delaware |
| Company Number | N/A |
What are the latest filings for METAL IMPROVEMENT COMPANY LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of P. George Mcdonald as a director on Apr 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Paul Jude Ferdenzi as a director on Apr 01, 2025 | 2 pages | OSTM01 | ||
Appointment of Robert Freda as a secretary on Apr 01, 2025 | 3 pages | OSAP03 | ||
Appointment of Stefanie Ann Kathleen George as a secretary on Apr 01, 2025 | 3 pages | OSAP03 | ||
Appointment of Marc O'casal as a secretary on Apr 01, 2025 | 3 pages | OSAP03 | ||
Appointment of Mr Raymond Antony Lopuc as a director on Apr 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of David Mark Rivellini as a director on Apr 01, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Jude Ferdenzi as secretary on Apr 01, 2025 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR005662 Person Authorised to Represent terminated 05/10/2020 richard john charles tincknell | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR005662 Person Authorised to Accept terminated 05/10/2020 richard john charles tincknell | 2 pages | OSTM03 | ||
Appointment of Mr K. Christopher Farkas as a director on Aug 24, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Glenn Edward Tynan as a director on Aug 24, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Stefanie Ann Kathleen George as a person authorised to represent UK establishment BR005662 on Aug 20, 2020. | 3 pages | OSAP05 | ||
Appointment of Stefanie Ann Kathleen George as a person authorised to accept service for UK establishment BR005662 on Aug 20, 2020. | 2 pages | OSAP07 | ||
Full accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Termination of appointment of Larry Dean Peach as a director on Aug 25, 2017 | 2 pages | OSTM01 | ||
Appointment of David Mark Rivellini as a director on Aug 25, 2017 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of METAL IMPROVEMENT COMPANY LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERENSON, Mark Ronald | Secretary | Steves Lane Franklin Lakes 273 New Jersey 07417 United States | 199743220001 | |||||||
| FREDA, Robert | Secretary | Eurocorp Office Hambridge Lane RG14 5TU Newbury Metal Improvement Company Llc West Berkshire United Kingdom | 335628400001 | |||||||
| GEORGE, Stefanie Ann Kathleen | Secretary | Eurocorp Office Hambridge Lane RG14 5TU Newbury Metal Improvement Company Llc West Berkshire United Kingdom | 335628190001 | |||||||
| O'CASAL, Marc | Secretary | Eurocorp Office Hambridge Lane RG14 5TU Newbury Metal Improvement Company Llc West Berkshire United Kingdom | 335628160001 | |||||||
| FARKAS, K. Christopher | Director | Hambridge Lane Eurocorp Office RG14 5TU Newbury Metal Improvement Company Llc Berkshire United Kingdom | United States | American | Chief Financial Officer | 274757510001 | ||||
| LOPUC, Raymond Antony | Director | Eurocorp Office Hambridge Lane RG14 5TU Newbury Metal Improvement Company Llc West Berkshire United Kingdom | United Kingdom | British | Vice President General Manager | 275378210001 | ||||
| MCDONALD, P. George | Director | Eurocorp Office Hambridge Lane RG14 5TU Newbury Metal Improvement Company West Berkshire United Kingdom | United States | American | Director | 335805860001 | ||||
| DENTON, Michael Joseph | Secretary | 10 Mark Twain Drive Morristown FOREIGN New Jersey 07960 Usa | Other | Management | 92929830001 | |||||
| FALLON, Frances Edward | Secretary | 26 Concord Drive New City New York Usa | British | 48502860001 | ||||||
| FERDENZI, Paul Jude | Secretary | Harwich Road Morristown 29 New Jersey 07960 United States | British | 160715240001 | ||||||
| O'NEILL, Brian | Secretary | 22 Jeffrey Lane East Windsor New Jersey 08520 Usa | American | 71905720001 | ||||||
| ADAMS, David Charles | Director | Willow Trace Lane Charlotte 7029 North Carolina 28104 Usa | American | Management | 139837490001 | |||||
| BENANTE, Martin Richard | Director | 6 Surrey Lane FOREIGN Long Valley New Jersey 07853 Usa | Usa | American | Director | 75496510001 | ||||
| BLOOM, Edward Stephen | Director | 7831 Cummings Lane Boca Raton Florida 33433 U S A | American | Management | 92928940001 | |||||
| BOSI, Robert | Director | 74 Cheyenne Trail Sparta New Jersey 07871 Usa | American | Director | 71905700001 | |||||
| DENTON, Michael Joseph | Director | 10 Mark Twain Drive Morristown FOREIGN New Jersey 07960 Usa | Usa | Other | Management | 92929830001 | ||||
| EHINGER, Charles Edward | Director | Executive Office 180 Main Street Hackensack New Jersey 07601 Usa | American | Director | 48502870001 | |||||
| FERDENZI, Paul Jude | Director | Hambridge Lane RG14 5TU Newbury Metal Improvement Company Llc Berkshire England | Usa New Jersey | American | Director & Secretary | 199743470001 | ||||
| MORRIS, John Barton | Director | Executive Office 180 Main Street Hackensack New Jersey 07601 Usa | American | Director | 48502880001 | |||||
| NACHMAN, Gerald | Director | 552 Maitland Avenue Teaneckack New Jersey 07666 Usa | American | Director | 48502890002 | |||||
| PEACH, Larry Dean | Director | Hambridge Lane RG14 5TU Newbury Metal Improvement Company Llc Berkshire England | Usa North Carolina | American | Director | 184413170001 | ||||
| RIVELLINI, David Mark | Director | 80 Route 4 East, Suite 310 Paramus Metal Improvement Company Llc New Jersey 07652 Usa | Usa, New Jersey | British | Vice President And General Manager, Surface Techn | 238073530001 | ||||
| TYNAN, Glenn Edward | Director | Hambridge Lane RG14 5TU Newbury Metal Improvement Company Llc Berkshire England | United States | American | Chief Financial Officer | 80383370006 |
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