Metalock Engineering Uk Limited in Prologis Park COVENTRY

Metalock Engineering Uk Limited COVENTRY

Founded in 1949, Metalock Engineering Uk, classified under reg no. 00469627 is an active company. Currently registered at Unit H5 Pilgrims Walk CV6 4QG, Coventry the company has been in the business for 75 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/10/02 Metalock Engineering Uk Limited is no longer carrying the name Metalock Industrial Services.

Currently there are 3 directors in the the firm, namely Tanja D., Christer W. and Martyn G.. In addition one secretary - Kerry S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Metalock Engineering Uk Limited Address / Contact

Office Address	Unit H5 Pilgrims Walk
Office Address2	Prologis Park
Town	Coventry
Post code	CV6 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00469627
Date of Incorporation	Tue, 14th Jun 1949
Industry	Repair of machinery
End of financial Year	31st December
Company age	75 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Tanja D.

Position: Director

Appointed: 30 March 2022

Kerry S.

Position: Secretary

Appointed: 01 May 2010

Christer W.

Position: Director

Appointed: 25 February 2004

Martyn G.

Position: Director

Appointed: 01 July 2003

Martyn G.

Position: Secretary

Appointed: 04 March 2003

Resigned: 30 April 2010

Dietmar V.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2009

Harold L.

Position: Director

Appointed: 01 April 1998

Resigned: 18 April 2001

Thomas M.

Position: Director

Appointed: 12 March 1998

Resigned: 30 March 2022

Lars L.

Position: Director

Appointed: 11 March 1997

Resigned: 31 December 2010

Claes N.

Position: Director

Appointed: 11 March 1997

Resigned: 12 January 1998

David S.

Position: Secretary

Appointed: 11 March 1996

Resigned: 04 March 2003

John H.

Position: Secretary

Appointed: 30 November 1995

Resigned: 11 March 1996

John H.

Position: Director

Appointed: 27 June 1995

Resigned: 16 January 2001

Richard O.

Position: Director

Appointed: 28 December 1994

Resigned: 01 January 2000

Arne A.

Position: Director

Appointed: 28 December 1994

Resigned: 12 January 1998

Adam A.

Position: Secretary

Appointed: 28 December 1994

Resigned: 30 November 1995

John H.

Position: Director

Appointed: 22 June 1992

Resigned: 28 December 1994

Rune W.

Position: Director

Appointed: 22 June 1992

Resigned: 15 April 1997

Julie O.

Position: Secretary

Appointed: 22 June 1992

Resigned: 28 December 1994

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Sheikh A. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Martyn G. This PSC has significiant influence or control over the company,.

Sheikh A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Martyn G.

Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	significiant influence or control

Company previous names

Metalock Industrial Services	October 2, 2001
Granges Metalock	February 6, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, March 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, May 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, April 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, March 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, March 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, March 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, April 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, March 2009	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 10th, April 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 15th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 15th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 11th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 11th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, April 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, May 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, May 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 7th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 7th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 31st, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 31st, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 7th, September 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 7th, September 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 7th, September 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 7th, September 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 29th, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 29th, August 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 15th, September 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 15th, September 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 25th, September 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 25th, September 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 30th, August 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 30th, August 1986	accounts

Metalock Engineering Uk Limited COVENTRY

Metalock Engineering Uk Limited Address / Contact

Company Information / Profile

Company staff

Tanja D.

Kerry S.

Christer W.

Martyn G.

Martyn G.

Dietmar V.

Harold L.

Thomas M.

Lars L.

Claes N.

David S.

John H.

John H.

Richard O.

Arne A.

Adam A.

John H.

Rune W.

Julie O.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us