Metal Trade E.u. Limited

General information

Name:

Metal Trade E.u. Ltd

Office Address:

Ascot House 246 Court Oak Road Harborne B32 2EG Birmingham

Number: 08648980

Incorporation date: 2013-08-13

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Metal Trade E.u. Limited can be found at Birmingham at Ascot House 246 Court Oak Road. You can look up the company using the post code - B32 2EG. The company has been in business on the English market for four years. The company is registered under the number 08648980 and their up-to-data status is active - proposal to strike off. This company began under the business name Haloud, though for the last 3 years has operated under the business name Metal Trade E.u. Limited. This firm's registered with SIC code 46720 meaning Wholesale of metals and metal ores. The business latest filed accounts documents were submitted for the period up to August 31, 2014 and the most recent annual return was released on September 19, 2015.

We have one managing director at the current moment supervising the following business, namely Enricco Facchetti who has been doing the director's responsibilities since Tue, 13th Aug 2013. The following business had been overseen by Vesna Stankic (age 48, from Edgware) until November 2014. In addition a different director, including Jose Alonso, age 43 from Gloucester gave up the position three years ago. In order to find professional help with legal documentation, this business has been utilizing the skills of Stephen Chesney as a secretary since November 2014.

  • Previous company's names
  • Metal Trade E.u. Limited 2014-08-30
  • Haloud Limited 2013-08-13

Financial data based on annual report

Company staff

Stephen Chesney

Role: Secretary

Appointed: 24 November 2014

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, England

Latest update: 18 July 2017

Enricco Facchetti

Date of birth: April 1942

Age: 75 years old

Nationality: Italian

Role: Director

Appointed: 19 September 2014

Occupation: Company Director

Address: 246 Court Oak Road, Harborne, Birmingham, B32 2EG, England

Residence: Spain

Latest update: 18 July 2017

Vesna Stankic

Date of birth: March 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 20 August 2014

Resigned: 24 November 2014

Occupation: Company Director

Address: Dryfield Road, Edgware, Middlesex, HA8 9JN, England

Residence: United Kingdom

Latest update: 18 July 2017

Jose Alonso

Date of birth: July 1974

Age: 43 years old

Nationality: Spanish

Role: Director

Appointed: 13 August 2013

Resigned: 21 August 2014

Occupation: Director

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, England

Residence: Spain

Latest update: 18 July 2017

Stephen Chesney

Role: Secretary

Appointed: 13 August 2013

Resigned: 11 November 2014

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, England

Latest update: 18 July 2017

Heinrich Kramer

Date of birth: May 1963

Age: 54 years old

Nationality: German

Role: Director

Appointed: 13 August 2013

Resigned: 21 August 2014

Occupation: Director

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, England

Residence: Spain

Latest update: 18 July 2017

Joao Padre Santo Ramalho

Date of birth: June 1967

Age: 50 years old

Nationality: Portuguese

Role: Director

Appointed: 13 August 2013

Resigned: 21 August 2014

Occupation: Director

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, England

Residence: Croatia

Latest update: 18 July 2017

Accounts Documents

Account next due date 31 May 2016
Account last made up date 31 August 2014
Confirmation statement next due date 03 October 2019
Return last made up date 19 September 2015
Account category Dormant
Annual Accounts
Start Date For Period Covered By Report 2013-08-13
Annual Accounts 31 March 2015
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Gazette Incorporation Officers Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 9th, August 2016
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 9th, August 2016
gazette
Free Download (1 page)
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016 (AA01)
filed on: 31st, May 2016
accounts
Free Download (1 page)
New registered office address Ascot House 246 Court Oak Road Harborne Birmingham B32 2EG. Change occurred on Monday 25th April 2016. Company's previous address: 14 Green Gardens Brockworth Gloucester GL3 4NJ. (AD01)
filed on: 25th, April 2016
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to Saturday 19th September 2015 (AR01)
filed on: 23rd, September 2015
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Sunday 31st August 2014 (AA)
filed on: 15th, April 2015
accounts
Free Download (2 pages)
Termination of Vesna Stankic's appointment as a director on Monday 24th November 2014 (TM01)
filed on: 24th, November 2014
officers
Free Download (1 page)
Appointment (date: Monday 24th November 2014) of a secretary Mr Stephen Chesney (AP03)
filed on: 24th, November 2014
officers
Free Download (2 pages)
Termination of Stephen Chesney's appointment as a secretary on Tuesday 11th November 2014 (TM02)
filed on: 12th, November 2014
officers
Free Download (1 page)
New director appointment on Friday 19th September 2014: Mr Enricco Facchetti (AP01)
filed on: 19th, September 2014
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Friday 19th September 2014 (AR01)
filed on: 19th, September 2014
annual return
Free Download (4 pages)
20000000.00 GBP is the capital in company's statement on Friday 19th September 2014 (SH01)
capital
Annual return with full list of company shareholders, made up to Saturday 30th August 2014 (AR01)
filed on: 31st, August 2014
annual return
Free Download (5 pages)
Company name changed haloud LIMITEDcertificate issued on 30/08/14 (CERTNM)
filed on: 30th, August 2014
change of name
Free Download (3 pages)
Resolution of change of name (NM01)
change of name
Resolutions: RES15 - Change company name resolution on Saturday 30th August 2014 (RESOLUTIONS)
filed on: 30th, August 2014
resolution
Termination of Jose Alonso's appointment as a director on Thursday 21st August 2014 (TM01)
filed on: 29th, August 2014
officers
Free Download (1 page)
Termination of Joao Padre Santo Ramalho's appointment as a director on Thursday 21st August 2014 (TM01)
filed on: 29th, August 2014
officers
Free Download (1 page)
New director appointment on Wednesday 20th August 2014: Mrs Vesna Stankic (AP01)
filed on: 29th, August 2014
officers
Free Download (2 pages)
Termination of Heinrich Kramer's appointment as a director on Thursday 21st August 2014 (TM01)
filed on: 29th, August 2014
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 13th, August 2013
incorporation

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
4
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