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 Ownership Accounts

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 1 month and 11 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, (-18 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