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Expanded Metal Holdings Limited HARTLEPOOL

Expanded Metal Holdings Limited is a private limited company that can be found at Po Box 14 Greatham Street, Longhill Industrial Estate, Hartlepool TS25 1PR. Incorporated on 2006-10-09, this 17-year-old company is run by 3 directors and 1 secretary.
Director Wolfgang M., appointed on 31 July 2023. Director Philip A., appointed on 07 October 2016. Director John C., appointed on 18 May 2015.
Switching the focus to secretaries, we can mention: John C., appointed on 06 May 2007.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House database there was a name change on 2016-04-19 and their previous name was Gibraltar Industries (Uk) Limited.
The last confirmation statement was filed on 2023-10-09 and the deadline for the next filing is 2024-10-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Expanded Metal Holdings Limited Address / Contact

Office Address Po Box 14 Greatham Street
Office Address2 Longhill Industrial Estate
Town Hartlepool
Post code TS25 1PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05960639
Date of Incorporation Mon, 9th Oct 2006
Industry Activities of head offices
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Wolfgang M.

Position: Director

Appointed: 31 July 2023

Philip A.

Position: Director

Appointed: 07 October 2016

John C.

Position: Director

Appointed: 18 May 2015

John C.

Position: Secretary

Appointed: 06 May 2007

Alan W.

Position: Director

Appointed: 18 May 2016

Resigned: 22 December 2016

Frank H.

Position: Director

Appointed: 28 May 2015

Resigned: 15 April 2016

Stephen S.

Position: Director

Appointed: 18 May 2015

Resigned: 18 May 2016

Henning K.

Position: Director

Appointed: 19 July 2008

Resigned: 30 October 2013

David K.

Position: Director

Appointed: 30 October 2006

Resigned: 19 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 October 2006

Resigned: 09 October 2006

David K.

Position: Secretary

Appointed: 09 October 2006

Resigned: 06 May 2007

Brian L.

Position: Director

Appointed: 09 October 2006

Resigned: 28 May 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2006

Resigned: 09 October 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Meiser International Gmbh from Schmelz, Germany. This PSC is classified as "a limited liability company incorporated under the laws of germany", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Emco Acquisition Llc that entered Coral Gables, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Meiser International Gmbh

1 Edmund-Meiser-Strasse, Schmelz, 66839, Germany

Legal authority Company Laws Of Germany
Legal form Limited Liability Company Incorporated Under The Laws Of Germany
Country registered Germany
Place registered Commercial Register Of The Local Court Of Saarbrucken, Germany
Registration number Hrb 17071
Notified on 31 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Emco Acquisition Llc

250 Valencia Avenue, Coral Gables, Florida, 33134, United States

Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered Usa
Place registered Delaware, Usa
Registration number 5990477
Notified on 30 June 2016
Ceased on 31 July 2023
Nature of control: 75,01-100% shares

Company previous names

Gibraltar Industries (UK) April 19, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Current accounting period shortened from 31st December 2023 to 30th September 2023
filed on: 14th, September 2023 		Free Download (1 page)

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