METALTEX (UK) LTD.
GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES MK9 2AH- Active
- Private Limited Company
- Company No. 00464129
- Last Updated: 01 Mar 2024
Company Profile
METALTEX (UK) LTD. was incorporated on Tuesday, February 1, 1949 as a Private Limited Company with registered address in MILTON KEYNES. METALTEX (UK) LTD. has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 75 years 7 months and 15 days.
| Name | METALTEX (UK) LTD. |
|---|---|
| Company number | 00464129 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOUCESTER HOUSE 399 SILBURY BOULEVARD MILTON KEYNES MK9 2AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sergio Morandi Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Ivano Morandi Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| METALTEX (UK) LTD. | 01 Feb 1949 |