Hardmetal Engineering (cornwall) Limited in Treleigh Industrial Estate REDRUTH

Hardmetal Engineering (cornwall) Limited REDRUTH

Hardmetal Engineering (cornwall) started in year 2003 as Private Limited Company with registration number 04902425. The Hardmetal Engineering (cornwall) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Redruth at Unit 3 Jon Davey Drive. Postal code: TR16 4AX.

There is a single director in the company at the moment - Anthony R., appointed on 30 April 2018. In addition, a secretary was appointed - Sean R., appointed on 30 April 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hardmetal Engineering (cornwall) Limited Address / Contact

Office Address	Unit 3 Jon Davey Drive
Office Address2	Treleigh Industrial Estate
Town	Redruth
Post code	TR16 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04902425
Date of Incorporation	Wed, 17th Sep 2003
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Anthony R.

Position: Director

Appointed: 30 April 2018

Sean R.

Position: Secretary

Appointed: 30 April 2018

Susan H.

Position: Secretary

Appointed: 01 February 2008

Resigned: 30 April 2018

Paul R.

Position: Director

Appointed: 17 September 2003

Resigned: 01 February 2008

Andrew H.

Position: Secretary

Appointed: 17 September 2003

Resigned: 01 February 2008

Andrew H.

Position: Director

Appointed: 17 September 2003

Resigned: 30 April 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2003

Resigned: 17 September 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Treleigh Holdings Limited from Redruth, England. This PSC is classified as "a limited", 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 one in the PSC register is Andrew H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Treleigh Holdings Limited

Unit 3 Jon Davey Drive Treleigh Industrial Estate, Redruth, Cornwall, TR16 4AX, England

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	08943718
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, October 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, November 2021	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 16th, November 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (67 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019	accounts	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, November 2018	accounts	Free Download (14 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 1st, May 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 17th September 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th September 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 4th October 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 1st, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 17th September 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 17th September 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 19th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 17th September 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 18th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th September 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, November 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 2nd, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 8th November 2007 filed on: 8th, November 2007	annual return	Free Download (1 page)
363a	Annual return made up to Thursday 8th November 2007 filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, July 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, July 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 15th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 15th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Wednesday 17th September 2003. Value of each share 1 £, total number of shares: 1000. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 17th September 2003. Value of each share 1 £, total number of shares: 1000. filed on: 15th, October 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, September 2003	incorporation	Free Download (17 pages)

Hardmetal Engineering (cornwall) Limited REDRUTH

Hardmetal Engineering (cornwall) Limited Address / Contact

Company Information / Profile

Company staff

Anthony R.

Sean R.

Susan H.

Paul R.

Andrew H.

Andrew H.

Swift Incorporations Limited

People with significant control

Company filings

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