Metaldyne International (UK) Ltd in HALIFAX

Metaldyne International (UK) Ltd HALIFAX

Founded in 1997, Metaldyne International (UK), classified under reg no. 03384705 is an active company. Currently registered at 131 Parkinson Lane HX1 3RD, Halifax the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since August 10, 2001 Metaldyne International (UK) Ltd is no longer carrying the name Simpson International (UK).

The company has 2 directors, namely Matthew P., Alaen S.. Of them, Alaen S. has been with the company the longest, being appointed on 1 July 2022 and Matthew P. has been with the company for the least time - from 1 May 2023. As of 29 May 2024, there were 21 ex directors - Michael B., Keith E. and others listed below. There were no ex secretaries.

Metaldyne International (UK) Ltd Address / Contact

Office Address	131 Parkinson Lane
Town	Halifax
Post code	HX1 3RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03384705
Date of Incorporation	Wed, 11th Jun 1997
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 May 2023

Alaen S.

Position: Director

Appointed: 01 July 2022

Michael B.

Position: Director

Appointed: 01 October 2020

Resigned: 30 June 2022

Keith E.

Position: Director

Appointed: 21 September 2016

Resigned: 31 May 2019

Mark B.

Position: Director

Appointed: 30 August 2011

Resigned: 06 April 2017

Jan V.

Position: Director

Appointed: 01 January 2011

Resigned: 30 August 2011

Terry I.

Position: Director

Appointed: 02 January 2009

Resigned: 26 December 2010

Thomas A.

Position: Director

Appointed: 01 May 2008

Resigned: 31 December 2015

Logan R.

Position: Director

Appointed: 31 October 2007

Resigned: 29 February 2008

Glen C.

Position: Director

Appointed: 31 October 2007

Resigned: 30 April 2008

Jeffrey S.

Position: Director

Appointed: 02 November 2004

Resigned: 02 April 2007

Thomas C.

Position: Director

Appointed: 02 November 2004

Resigned: 02 January 2009

Karen R.

Position: Director

Appointed: 02 November 2004

Resigned: 08 February 2006

Denis B.

Position: Director

Appointed: 16 September 2002

Resigned: 17 March 2008

Yves G.

Position: Director

Appointed: 09 September 2002

Resigned: 01 May 2023

George T.

Position: Director

Appointed: 01 August 2002

Resigned: 17 August 2004

Christopher R.

Position: Director

Appointed: 01 April 2001

Resigned: 31 October 2007

Terence B.

Position: Director

Appointed: 20 October 1997

Resigned: 30 September 2002

James G.

Position: Director

Appointed: 26 September 1997

Resigned: 30 April 1999

Vinod K.

Position: Director

Appointed: 26 September 1997

Resigned: 01 April 2001

Roy P.

Position: Director

Appointed: 26 September 1997

Resigned: 02 December 2002

Edward A.

Position: Director

Appointed: 13 June 1997

Resigned: 31 August 2002

Lee S.

Position: Director

Appointed: 13 June 1997

Resigned: 27 November 1998

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 13 June 1997

Resigned: 22 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1997

Resigned: 13 June 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 June 1997

Resigned: 13 June 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Metaldyne Performance Group Inc from Southfield, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Metaldyne Performance Group Inc

Suite 550 One Towne Square, Southfield, Michigan, 48076, United States

Legal authority	Us Federal Security Law
Legal form	Corporation
Country registered	Usa
Place registered	Delaware
Registration number	47-1420222
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Simpson International (UK)	August 10, 2001
Calldash	June 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, December 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to August 25, 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to August 22, 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, August 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to July 31, 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, October 2010	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 26th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (23 pages)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 30, 2008 filed on: 27th, January 2009	accounts	Free Download (23 pages)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (23 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, January 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (21 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 2, 2005 filed on: 4th, November 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to January 2, 2005 filed on: 4th, November 2005	accounts	Free Download (23 pages)
363a	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 28, 2003 filed on: 26th, October 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 28, 2003 filed on: 26th, October 2004	accounts	Free Download (23 pages)
363a	Annual return made up to July 6, 2004 filed on: 6th, July 2004	annual return	Free Download (3 pages)
363a	Annual return made up to July 6, 2004 filed on: 6th, July 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 29, 2002 filed on: 24th, November 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 29, 2002 filed on: 24th, November 2003	accounts	Free Download (23 pages)
363a	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (3 pages)
363a	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, January 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, January 2003	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 9, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, August 2000	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, August 2000	accounts	Free Download (23 pages)
363s	Annual return made up to July 17, 2000 filed on: 17th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 17, 2000 filed on: 17th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, November 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, November 1999	accounts	Free Download (18 pages)
363a	Annual return made up to August 25, 1999 filed on: 25th, August 1999	annual return	Free Download (8 pages)
363a	Annual return made up to August 25, 1999 filed on: 25th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (17 pages)
363a	Annual return made up to July 30, 1998 filed on: 30th, July 1998	annual return	Free Download (9 pages)
363a	Annual return made up to July 30, 1998 filed on: 30th, July 1998	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 17th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 17th, July 1997	accounts	Free Download (1 page)

Metaldyne International (UK) Ltd HALIFAX

Metaldyne International (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Matthew P.

Alaen S.

Michael B.

Keith E.

Mark B.

Jan V.

Terry I.

Thomas A.

Logan R.

Glen C.

Jeffrey S.

Thomas C.

Karen R.

Denis B.

Yves G.

George T.

Christopher R.

Terence B.

James G.

Vinod K.

Roy P.

Edward A.

Lee S.

Reed Smith Corporate Services Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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