Expanded Metal Holdings Limited

General information

Name:

Expanded Metal Holdings Ltd

Office Address:

Po Box 14 Greatham Street Longhill Industrial Estate TS25 1PR Hartlepool

Number: 05960639

Incorporation date: 2006-10-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Expanded Metal Holdings Limited can be found at Hartlepool at Po Box 14 Greatham Street. You can look up the company by referencing its area code - TS25 1PR. Expanded Metal Holdings's incorporation dates back to year 2006. This enterprise is registered under the number 05960639 and its status at the time is active. It has been already eight years from the moment Expanded Metal Holdings Limited is no longer identified under the name Gibraltar Industries (UK). This enterprise's classified under the NACE and SIC code 70100: Activities of head offices. Its latest annual accounts describe the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 9th October 2023.

There seems to be a team of three directors supervising the limited company at present, specifically Wolfgang M., Philip A. and John C. who have been carrying out the directors assignments for one year. In order to support the directors in their duties, this limited company has been utilizing the skills of John C. as a secretary for the last 17 years.

  • Previous company's names
  • Expanded Metal Holdings Limited 2016-04-19
  • Gibraltar Industries (UK) Limited 2006-10-09

Company staff

Wolfgang M.

Role: Director

Appointed: 31 July 2023

Latest update: 7 April 2024

Philip A.

Role: Director

Appointed: 07 October 2016

Latest update: 7 April 2024

John C.

Role: Director

Appointed: 18 May 2015

Latest update: 7 April 2024

John C.

Role: Secretary

Appointed: 06 May 2007

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Meiser International Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Schmelz at Edmund-Meiser-Strasse, 66839 and was registered as a PSC under the reg no Hrb 17071.

Meiser International Gmbh
Address: 1 Edmund-Meiser-Strasse, Schmelz, 66839, Germany
Legal authority Company Laws Of Germany
Legal form Limited Liability Company Incorporated Under The Laws Of Germany
Country registered Germany
Place registered Commercial Register Of The Local Court Of Saarbrucken, Germany
Registration number Hrb 17071
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Emco Acquisition Llc
Address: 250 Valencia Avenue, Coral Gables, Florida, 33134, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered Usa
Place registered Delaware, Usa
Registration number 5990477
Notified on 30 June 2016
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 28th February 2024. New Address: Stranton Works Greatham Street Longhill Industrial Estate North Hartlepool TS25 1PU. Previous address: PO Box 14 Greatham Street Longhill Industrial Estate Hartlepool Cleveland TS25 1PR (AD01)
filed on: 28th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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