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MAGNECO METREL U.K. LIMITED - Hackworth Ind Park, Shildon, County Durham, DL4 1HG, United Kingdom
Company Information
- Company registration number
- 02501896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hackworth Ind Park
- Shildon
- County Durham
- DL4 1HG Hackworth Ind Park, Shildon, County Durham, DL4 1HG UK
Management
- Managing Directors
- ANN CONNORS
- CHARLES W CONNORS
- COLLEEN CONNORS
- CHARLES CONNORS JR
- SUSAN MALLOY
- SUSAN MALLOY
- Company secretaries
- SUSAN MALLOY
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-14
- Age Of Company 1990-05-14 34 years
- SIC/NACE
- 23490 - Manufacture of other ceramic products not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-05-14
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MAGNECO METREL U.K. LIMITED Company Description
- MAGNECO METREL U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02501896. Its current trading status is "live". It was registered 1990-05-14. It has declared SIC or NACE codes as "23490 - Manufacture of other ceramic products not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-05-14.It can be contacted at Hackworth Ind Park .
Get MAGNECO METREL U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magneco Metrel U.k. Limited - Hackworth Ind Park, Shildon, County Durham, DL4 1HG, United Kingdom
- 1990-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAGNECO METREL U.K. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02501896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02501896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02501896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 AUDITED ABRIDGED (2016-09-01) - AA
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14/05/16 FULL LIST (2016-06-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MALLOY / 06/06/2016 (2016-06-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MALLOY / 06/06/2016 (2016-06-06) - CH03
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keyboard_arrow_right 2015
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14/05/15 FULL LIST (2015-05-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-22) - AA
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keyboard_arrow_right 2014
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14/05/14 FULL LIST (2014-05-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-06) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-27) - AA
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14/05/13 FULL LIST (2013-06-03) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-08) - AA
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14/05/12 FULL LIST (2012-05-18) - AR01
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SAIL ADDRESS CHANGED FROM: (2012-05-18) - AD02
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keyboard_arrow_right 2011
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14/05/11 FULL LIST (2011-06-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-05) - AA
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-24) - AD03
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14/05/10 FULL LIST (2010-05-24) - AR01
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SAIL ADDRESS CREATED (2010-05-24) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-21) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-30) - AA
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS (2009-05-21) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-29) - AA
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS (2008-05-14) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS (2007-05-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-05-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-07) - AA
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AUDITOR'S RESIGNATION (2006-11-02) - AUD
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-10) - AA
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2005-05-20) - 363s
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-05) - AAMD
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-04) - AA
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-06-17) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS (2003-05-20) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-05-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-29) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-05-16) - 363s
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AUDITOR'S RESIGNATION (2001-02-27) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-10) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-08-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-14) - AA
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-07-03) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-07-03) - 288a
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DIRECTOR RESIGNED (2000-07-03) - 363(288)
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-11) - AA
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS (1999-06-24) - 363s
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NEW DIRECTOR APPOINTED (1999-06-02) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS (1998-07-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-07) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS (1997-07-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-16) - AA
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DIRECTOR RESIGNED (1997-03-06) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS (1996-06-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-09) - AA
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-03-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-03-22) - 395
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS (1995-07-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-16) - AA
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-11-30) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-11-30) - 288
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NEW DIRECTOR APPOINTED (1994-10-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-09-09) - 288
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NEW DIRECTOR APPOINTED (1994-09-09) - 288
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RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS (1994-05-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-30) - AA
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keyboard_arrow_right 1993
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RE ISSUE OF SHARES 22/02/93 (1993-03-10) - SRES13
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AD 22/02/93--------- (1993-03-10) - 88(2)R
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DIRECTOR RESIGNED (1993-03-10) - 288
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RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS (1993-05-28) - 363s
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NEW DIRECTOR APPOINTED (1993-06-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-28) - AA
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£ NC 100000/500000 (1993-03-10) - ORES04
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keyboard_arrow_right 1992
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RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS (1992-06-08) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-03-05) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-02) - AA
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RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS (1991-06-18) - 363b
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-30) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-30) - 288
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REGISTERED OFFICE CHANGED ON 30/05/90 FROM: (1990-05-30) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-08-15) - 224
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NC INC ALREADY ADJUSTED (1990-08-15) - 123
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AD 05/07/90--------- (1990-08-15) - 88(2)R
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REGISTERED OFFICE CHANGED ON 04/09/90 FROM: (1990-09-04) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-08-15) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-05) - 288
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NEW DIRECTOR APPOINTED (1990-11-05) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-11-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-11-20) - 395
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RE ALLOT OF SHARES 05/07/90 (1990-08-15) - SRES13
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INCORPORATION DOCUMENTS (1990-05-14) - NEWINC
