METALTEK INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
METALTEK INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
06604156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
28/05/2008
(16 years and 6 months old)
WEBSITE
www.metaltek.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B69 2JG
(Bsn Associates)
3B Swallowfield Courtyard
Oldbury
West Midlands B69 2J
B69 2JG
Campbell Road
Stoke-on-trent
Staffordshire
ST4 4ER
Telephone: 844055
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 |
|---|---|---|
| METALTEK INTERNATIONAL INC | N/A | N/A |
| METALTEK INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| SANDUSKY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METALTEK INTERNATIONAL (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 METALTEK INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALTEK INTERNATIONAL (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 |
|---|---|---|---|---|
|
25/09/2019 - Present (5 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2008 - 20/09/2020 (12 years and 3 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALTEK INTERNATIONAL INC | N/A | N/A |
| METALTEK INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| SANDUSKY LIMITED | Active - Accounts Filed | View Report |
| SANDUSKY FOREIGN HOLDING CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | Robert McMahon (928778777) has left the board |
| 12/09/2022 | Derek William Rae (928794882) has left the board |
| 08/10/2021 | New Board Member Robert McMahon (928778777) Appointed |
| 06/10/2021 | New Board Member Derek William Rae (928794882) Appointed |
| 01/10/2021 | New Board Member Robert McMahon (928778793) Appointed |
| 22/09/2021 | New Board Member Karen Lynn Loritz (928719092) Appointed |
| 22/09/2021 | New Board Member Karen Lynn Loritz (928719092) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 14/09/2021 | Thomas Graeme Gibb (907562606) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Thomas Graeme Gibb (907562606) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Richard M Danning (913167687) has left the board |
| 30/09/2020 | Richard M Danning (915321036) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Thomas Graeme Gibb (927013430) Appointed |
| 09/10/2019 | Ernest James Kubick (926290244) has left the board |
| 09/10/2019 | New Board Member Ernest James Kubick (926290185) Appointed |
| 02/10/2019 | Robert J Smickley (913167755) has left the board |
| 02/10/2019 | Summerfield Johnston Jr (915425023) has left the board |
| 02/10/2019 | New Board Member Robert Tucker Johnston (926290688) Appointed |
| 02/10/2019 | New Board Member Ernest James Kubick (926290244) Appointed |
| 24/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 13/07/2017 | Change in Reg. Office |
| 12/11/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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