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Metalube Holdings Ltd MANCHESTER

Founded in 2010, Metalube Holdings, classified under reg no. 07423715 is an active company. Currently registered at 4 Huntsman Drive M44 5EG, Manchester the company has been in the business for fourteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 23rd June 2022 Metalube Holdings Ltd is no longer carrying the name Bishopdale Group.

The firm has 4 directors, namely Steven H., Douglas H. and Christopher N. and others. Of them, Robert B. has been with the company the longest, being appointed on 9 March 2011 and Steven H. has been with the company for the least time - from 22 March 2023. As of 29 April 2024, there were 2 ex directors - David L., Simon C. and others listed below. There were no ex secretaries.

Metalube Holdings Ltd Address / Contact

Office Address 4 Huntsman Drive
Office Address2 Irlam
Town Manchester
Post code M44 5EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07423715
Date of Incorporation Fri, 29th Oct 2010
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st August
Company age 14 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Steven H.

Position: Director

Appointed: 22 March 2023

Douglas H.

Position: Director

Appointed: 30 January 2012

Christopher N.

Position: Director

Appointed: 30 January 2012

Robert B.

Position: Director

Appointed: 09 March 2011

David L.

Position: Director

Appointed: 31 March 2011

Resigned: 31 August 2015

Simon C.

Position: Director

Appointed: 29 October 2010

Resigned: 09 March 2011

Imco Director Limited

Position: Corporate Director

Appointed: 29 October 2010

Resigned: 09 March 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert B.

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

Company previous names

Bishopdale Group June 23, 2022
Imco (262010) May 30, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 2 in full
filed on: 30th, November 2023 		Free Download (1 page)

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