METALTEC LIMITED
ST MARYS HOUSE, NETHERHAMPTON, SALISBURY SP2 8PU- Active
- Private Limited Company
- Company No. 04301476
- Last Updated: 01 Mar 2024
Company Profile
METALTEC LIMITED was incorporated on Tuesday, October 9, 2001 as a Private Limited Company with registered address in SALISBURY. METALTEC LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 22 years 11 months and 7 days.
| Name | METALTEC LIMITED |
|---|---|
| Company number | 04301476 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARYS HOUSE NETHERHAMPTON SALISBURY SP2 8PU |
|---|---|
| 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 |
|---|---|
| Metaltec Holding Limited Netherhampton, SP2 8PU |
Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Andrew Smith Nationality: English |
Dates: Tuesday, October 22, 2019 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin Stuart Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Antony Edwin Read Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 22, 2019
ownership of shares 25 to 50 percent
voting rights 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 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against METALTEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METALTEC LIMITED | 09 Oct 2001 |