METALTECH PRECISION ENGINEERS LTD
UNIT 4, DIPLOCKS WAY, HAILSHAM BN27 3JF- Active
- Private Limited Company
- Company No. 03930284
- Last Updated: 01 Mar 2024
Company Profile
METALTECH PRECISION ENGINEERS LTD was incorporated on Monday, February 21, 2000 as a Private Limited Company with registered address in HAILSHAM. METALTECH PRECISION ENGINEERS LTD has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 25 years and 3 days.
| Name | METALTECH PRECISION ENGINEERS LTD |
|---|---|
| Company number | 03930284 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 DIPLOCKS WAY HAILSHAM BN27 3JF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Unibloc Hygienic Technologies Uk, Ltd Ricebridge Brighton Road, Bolney, RH17 5NA |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Owen James Elphick Nationality: British |
Dates: Wednesday, December 13, 2017 - Friday, February 24, 2023
significant influence or control
|
| Mr Kenneth George Elphick Nationality: British |
Dates: Wednesday, December 13, 2017 - Friday, February 24, 2023
significant influence or control
|
| Mr Douglas William Murphy Nationality: British |
Dates: Wednesday, December 13, 2017 - Friday, February 24, 2023
significant influence or control
|
| Mr Michael James Bignell Nationality: British |
Dates: Wednesday, December 13, 2017 - Friday, February 24, 2023
significant influence or control
|
| Mr Alec John Hill Nationality: British |
Dates: Wednesday, December 13, 2017 - Friday, February 24, 2023
significant influence or control
|
| Metaltech (Holdings) Limited Diplocks Way, BN27 3JF |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 07 June 2024, (-262 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| METALTECH PRECISION ENGINEERS LTD | 21 Feb 2000 |