General information

Name:

Metalex Acp Ltd

Office Address:

Midland House 2 Poole Road BH2 5QY Bournemouth

Number: 05568268

Incorporation date: 2005-09-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Metalex Acp was created on 2005-09-20 as a Private Limited Company. This business's registered office could be found at Bournemouth on Midland House, 2 Poole Road. If you need to contact this company by post, its area code is BH2 5QY. The official registration number for Metalex Acp Limited is 05568268. Despite the fact, that currently it is operating under the name of Metalex Acp Limited, it previously was known under a different name. The firm was known under the name Crestman until 2006-11-20, at which point the company name was changed to Alimex Uk Precision In Aluminium. The definitive change took place on 2019-03-30. This business's registered with SIC code 46720 which stands for Wholesale of metals and metal ores. The most recent filed accounts documents cover the period up to 2022/05/31 and the most current confirmation statement was submitted on 2022/09/20.

In this particular company, a variety of director's responsibilities have so far been performed by Paul N. who was formally appointed in 2019 in March. The following company had been managed by Philip G. up until 2019-03-29. Furthermore another director, namely Harald S. quit in August 2014. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Sally N. as a secretary since the appointment on 2019-03-29.

  • Previous company's names
  • Metalex Acp Limited 2019-03-30
  • Alimex Uk Precision In Aluminium Limited 2006-11-20
  • Crestman Limited 2005-09-20

Financial data based on annual reports

Company staff

Sally N.

Role: Secretary

Appointed: 29 March 2019

Latest update: 1 April 2024

Paul N.

Role: Director

Appointed: 29 March 2019

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Metalex Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at 2 Poole Road, BH2 5QY and was registered as a PSC under the registration number 11506093.

Metalex Holdings Limited
Address: Midland House 2 Poole Road, Bournemouth, BH2 5QY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11506093
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 October 2023
Confirmation statement last made up date 20 September 2022
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 21st, February 2024
incorporation
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

2 Pavilion Court 600 Pavilion Drive

Post code:

NN4 7SL

City / Town:

Northampton

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
18
Company Age

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