One51 Es Metals (north) Limited

General information

Name:

One51 Es Metals (north) Ltd

Office Address:

C/o Ipl Plastics (uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate B79 7UL Tamworth

Number: 01447460

Incorporation date: 1979-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One51 Es Metals (north) began its operations in 1979 as a Private Limited Company registered with number: 01447460. This particular business has been operating for fourty five years and the present status is active. This firm's headquarters is located in Tamworth at C/o Ipl Plastics (uk) Ltd Denis House. Anyone can also find the company utilizing the area code : B79 7UL. The company now known as One51 Es Metals (north) Limited was known under the name Andrew & Mark Smith Metals until Tuesday 2nd February 2010 then the name got changed. This company's registered with SIC code 39000 which means Remediation activities and other waste management services. One51 Es Metals (north) Ltd filed its latest accounts for the period that ended on 2021/12/31. The firm's most recent annual confirmation statement was released on 2023/05/30.

On July 7, 2014, the firm was searching for a Maintenance Fitter / Welder to fill a full time post in the waste management in Manchester, North West. They offered an overtime with salary £23400 per year.

Taking into consideration the following company's growth, it became unavoidable to choose extra directors: Patrick B. and Alan W. who have been working together for two years to promote the success of this business. In order to support the directors in their duties, the business has been utilizing the skills of Patrick B. as a secretary since the appointment on Friday 11th December 2020.

  • Previous company's names
  • One51 Es Metals (north) Limited 2010-02-02
  • Andrew & Mark Smith Metals Limited 1979-09-07

Company staff

Patrick B.

Role: Director

Appointed: 15 September 2022

Latest update: 10 February 2024

Patrick B.

Role: Secretary

Appointed: 11 December 2020

Latest update: 10 February 2024

Alan W.

Role: Director

Appointed: 25 January 2010

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: One51 Es Metals (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Station Road Industrial Estate, Ampthill and was registered as a PSC under the reg no 6647503.

One51 Es Metals (Uk) Limited
Address: C/O Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford, PO Box MK45 2QY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 6647503
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Jobs and Vacancies at One51 Es Metals (north) Ltd

Maintenance Fitter / Welder in Manchester, posted on Monday 7th July 2014
Region / City North West, Manchester
Industry Waste management industry
Salary £12.00 per hour
Work hours Overtime
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
44
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