TOM MARTIN METAL HOLDINGS 2011 LIMITED
123 SEEDLEE ROAD, WALTON SUMMIT CENTRE, PRESTON PR5 8AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07574666
- Last Updated: 01 Dec 2023
Company Profile
TOM MARTIN METAL HOLDINGS 2011 LIMITED was incorporated on Wednesday, March 23, 2011 as a Private Limited Company with registered address in PRESTON. TOM MARTIN METAL HOLDINGS 2011 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 13 years 6 months and 29 days.
| Name | TOM MARTIN METAL HOLDINGS 2011 LIMITED |
|---|---|
| Company number | 07574666 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
123 SEEDLEE ROAD WALTON SUMMIT CENTRE PRESTON PR5 8AE |
|---|---|
| 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 |
|---|---|
| Tom Martin Metal Holdings 2017 Limited Walton Summit Centre, Bamber Bridge, PR5 8AE |
Dates: Wednesday, November 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
significant influence or control
|
| Mr George Edward Brettle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
significant influence or control
|
| Mr Sean Hallinan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 50 to 75 percent
|
| Mr Colin Mcneill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TOM MARTIN METAL HOLDINGS 2011 LIMITED | 23 Mar 2011 |