ONE51 ES METALS (NORTH) LIMITED
C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH B79 7UL- Active
- Private Limited Company
- Company No. 01447460
- Last Updated: 01 Mar 2024
Company Profile
ONE51 ES METALS (NORTH) LIMITED was incorporated on Friday, September 7, 1979 as a Private Limited Company with registered address in TAMWORTH. ONE51 ES METALS (NORTH) LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 45 years 5 months and 15 days.
| Name | ONE51 ES METALS (NORTH) LIMITED |
|---|---|
| Company number | 01447460 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IPL PLASTICS (UK) LTD DENIS HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7UL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| One51 Es Metals (Uk) Limited Station Road Industrial Estate, Ampthill |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ONE51 ES METALS (NORTH) LIMITED | 07 Sep 1979 |
| ANDREW & MARK SMITH METALS LIMITED | 02 Feb 2010 |