METALSA UK LIMITED
Non-Trading
General Information
NAME
METALSA UK LIMITED
COMPANY NUMBER
03151333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/1996
(28 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2002
24/06/2010
DANA CHASSIS SYSTEMS LIMITED
View all previous names
LONDON
EC2R 7HJ
13th Floor One Angel Court
London
EC2R 7HJ
Pellipar House 1st Floor
9 Cloak Lane
London
EC4R 2RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METALSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METALSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2010 - Present (14 years and 8 months) 08/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/01/1996 - Present (28 years and 10 months) Secretary: 26/01/1996 - Present (28 years and 10 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 8 Past: 92 |
View Report |
|
26/01/1996 - Present (28 years and 10 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
06/12/1996 - Present (27 years and 11 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/10/2021 | Pericles Aretos Quintero (915134650) has left the board |
| 04/10/2021 | Jose Manuel Alejo Cantu (915041949) has left the board |
| 24/09/2021 | New Board Member Eduardo Barreda Cantu (928752804) Appointed |
| 28/10/2019 | Change in Reg. Office |
| 30/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 26/02/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915511313) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 11/02/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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