Metals & Alloys International Limited BOLTON


Metals & Alloys International started in year 2005 as Private Limited Company with registration number 05386948. The Metals & Alloys International company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bolton at Ennerdale Suite Paragon House Paragon Business Park. Postal code: BL6 6HG. Since 2005/04/18 Metals & Alloys International Limited is no longer carrying the name Alloy Masters.

Currently there are 3 directors in the the firm, namely Tonia M., Richard D. and Graham M.. In addition one secretary - Richard D. - is with the company. As of 30 April 2024, there was 1 ex director - Jurgen P.. There were no ex secretaries.

Metals & Alloys International Limited Address / Contact

Office Address Ennerdale Suite Paragon House Paragon Business Park
Office Address2 Chorley New Road
Town Bolton
Post code BL6 6HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05386948
Date of Incorporation Wed, 9th Mar 2005
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Tonia M.

Position: Director

Appointed: 31 December 2017

Richard D.

Position: Director

Appointed: 09 March 2005

Richard D.

Position: Secretary

Appointed: 09 March 2005

Graham M.

Position: Director

Appointed: 09 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 March 2005

Resigned: 09 March 2005

Jurgen P.

Position: Director

Appointed: 09 March 2005

Resigned: 13 March 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2005

Resigned: 09 March 2005

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats found, there is Richard D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Graham M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Metals and Alloys Purchase Co Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Metals And Alloys Purchase Co Limited

Ennerdale Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG, England

Legal authority Uk Company Law
Legal form Private Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09178722
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard D.

Notified on 6 April 2016
Ceased on 8 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Graham M.

Notified on 6 April 2016
Ceased on 8 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Alloy Masters April 18, 2005
Teal Malloy March 14, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/30
filed on: 19th, July 2023
Free Download (10 pages)

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