25 HIGH STREET, COBHAM, SURREY, KT11 3DH, United Kingdom
register id: Z5214814
inactive AALCO METALS MANAGEMENT COMPANY LIMITED (United Kingdom, 15 Jul 1998-11 Apr 2006)
inactive HERSHAM B MELTING LIMITED (United Kingdom, 25 Mar 1920- 8 Sep 2012)
inactive VANESSA COOKERS LIMITED (United Kingdom, 13 Oct 1972- 9 Feb 2010)
inactive RANGEMASTER GOURMET LIMITED (United Kingdom, 19 Sep 1957- 9 Feb 2010)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2017-06-19 | No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | N/A | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2018-10-07 | Annual Accounts | Full accounts made up to 2017-12-31 | details | |
| 2018-10-04 | Change of registered office address | Registered office address changed from Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands on 2018-10-04 | details | |
| 2018-09-26 | Change of registered office address | Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP on 2018-09-26 | details | |
| 2018-09-26 | Change of registered office address | Registered office address changed from Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2018-09-26 | details | |
| 2018-09-26 | Change of secretary's details | Secretary's details changed for Mrs Morag Hale on 2018-09-26 | details | |
| 2018-07-02 | Change of registered office address | Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2018-07-02 | details | |
| 2018-06-19 | Confirmation Statement | Confirmation statement made on 2018-06-19 with no updates | details | |
| 2018-03-21 | Give notice of relevant legal entity with significant control | Notification of Amari Metals Limited as a person with significant control on 2016-04-06 | details | |
| 2018-03-21 | Give notice of update to PSC statements | Withdrawal of a person with significant control statement on 2018-03-21 | details | |
| 2017-10-05 | Annual Accounts | Full accounts made up to 2016-12-31 | details | |
| 2017-06-23 | Confirmation Statement | Confirmation statement made on 2017-06-19 with updates | details | |
| 2017-03-06 | Appointment of director | Appointment of Mr Christopher Meredith as a director on 2017-03-06 | details | |
| 2016-10-12 | Annual Accounts | Full accounts made up to 2015-12-31 | details | |
| 2016-07-01 | Termination of appointment of director | Termination of appointment of Barry Andrew King as a director on 2016-06-30 | details | |
| 2016-06-23 | Annual Return | Annual return made up to 2016-06-23 with full list of shareholders | details | |
| 2016-04-25 | Annual Return | Annual return made up to 2016-04-23 with full list of shareholders | details | |
| 2016-02-22 | Appointment of director | Appointment of Mr Andrew Roberts as a director on 2016-02-22 | details | |
| 2015-11-26 | Filing dated 26 November 2015 | Satisfaction of charge 1 in full | details | |
| 2015-11-26 | Filing dated 26 November 2015 | Satisfaction of charge 2 in full | details | |
| 2015-11-20 | Filing dated 20 November 2015 | Satisfaction of charge 035515330009 in full | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 46.72 | Wholesale of metals and metal ores | UK SIC Classification 2007 | details |
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