COUNTY METALS LIMITED
ILLUMINATION HOUSE LINGARD STREET, BURSLEM, STOKE-ON-TRENT ST6 1ED- Active
- Private Limited Company
- Company No. 04072941
- Last Updated: 01 Mar 2024
Company Profile
COUNTY METALS LIMITED was incorporated on Friday, September 15, 2000 as a Private Limited Company with registered address in STOKE-ON-TRENT. COUNTY METALS LIMITED has the status: Active and it's listed in the following category: Treatment and coating of metals. This Private Limited Company has been operating for 24 years 1 month and 25 days.
| Name | COUNTY METALS LIMITED |
|---|---|
| Company number | 04072941 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ILLUMINATION HOUSE LINGARD STREET BURSLEM STOKE-ON-TRENT ST6 1ED |
|---|---|
| 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 |
|---|---|
| Illumination Holdings Limited Lingard Street, ST6 1ED |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 50 to 75 percent
|
| Mr Andrew Gallimore Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTY METALS LIMITED | 15 Sep 2000 |