Metalex Products Limited

General information

Name:

Metalex Products Ltd

Office Address:

Midland House 2 Poole Road BH2 5QY Bournemouth

Number: 02808911

Incorporation date: 1993-04-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metalex Products came into being in 1993 as a company enlisted under no 02808911, located at BH2 5QY Bournemouth at Midland House. This company has been in business for 31 years and its current status is active. This enterprise's declared SIC number is 96090 meaning Other service activities not elsewhere classified. 2022-05-31 is the last time the company accounts were filed.

Metalex Products Ltd is a small-sized vehicle operator with the licence number OK1089982. The firm has one transport operating centre in the country. In their subsidiary in Horsham on 11 & 12, 5 machines are available.

When it comes to this company, just about all of director's obligations have so far been carried out by Paul N. who was appointed on 1993-05-04. To provide support to the directors, this particular company has been utilizing the skills of Sally N. as a secretary for the last twenty six years.

Company staff

Sally N.

Role: Secretary

Appointed: 27 July 1998

Latest update: 15 March 2024

Paul N.

Role: Director

Appointed: 04 May 1993

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: 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, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11506093
Notified on 27 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sally N.
Notified on 6 April 2016
Ceased on 27 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul N.
Notified on 6 April 2016
Ceased on 27 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 28 April 2024
Confirmation statement last made up date 14 April 2023

Company Vehicle Operator Data

Unit 10

Address

11 & 12 , Parsonage Business Park

City

Horsham

Postal code

RH12 4AL

No. of Vehicles

5

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to May 31, 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
31
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