METALYSIS LTD
METALYSIS 4A & 4B BRINDLEY WAY, CATCLIFFE, ROTHERHAM S60 5FS- Active
- Private Limited Company
- Company No. 11498722
- Last Updated: 01 Mar 2024
Company Profile
METALYSIS LTD was incorporated on Friday, August 3, 2018 as a Private Limited Company with registered address in ROTHERHAM. METALYSIS LTD has the status: Active and it's listed in the following category: Mining of other non-ferrous metal ores. This Private Limited Company has been operating for 6 years 6 months and 20 days.
| Name | METALYSIS LTD |
|---|---|
| Company number | 11498722 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METALYSIS 4A & 4B BRINDLEY WAY CATCLIFFE ROTHERHAM S60 5FS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Metalysis Holdings Limited Brindley Way, Catcliffe, S60 5FS |
Dates: Monday, January 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Power Nationality: British |
Dates: Friday, March 6, 2020 - Monday, May 25, 2020
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr James Stuart Reimer Nationality: Canadian |
Dates: Monday, August 5, 2019 - Friday, March 6, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Raymond Power Nationality: British |
Dates: Monday, August 5, 2019 - Friday, April 24, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Metalysis International Limited Brindley Way, Catcliffe, S60 5FS |
Dates: Monday, July 1, 2019 - Sunday, January 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Nitesh Jayant Shah Nationality: British |
Dates: Friday, August 3, 2018 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| METALYSIS LTD | 03 Aug 2018 |
| POWER RESOURCES GROUP LTD | 14 Sep 2021 |