Metaldealers Ltd. SALISBURY


Founded in 1999, Metaldealers, classified under reg no. 03847513 is an active company. Currently registered at Stockport Works Stockport Road SP4 7LN, Salisbury the company has been in the business for twenty five years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Friday 3rd December 1999 Metaldealers Ltd. is no longer carrying the name Moore (metaldealer).

There is a single director in the company at the moment - Alexander M., appointed on 6 April 2009. In addition, a secretary was appointed - Carole M., appointed on 23 September 1999. As of 17 May 2024, there were 4 ex directors - Julian M., Edward B. and others listed below. There were no ex secretaries.

Metaldealers Ltd. Address / Contact

Office Address Stockport Works Stockport Road
Office Address2 Amesbury
Town Salisbury
Post code SP4 7LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03847513
Date of Incorporation Thu, 23rd Sep 1999
Industry Dormant Company
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Alexander M.

Position: Director

Appointed: 06 April 2009

Carole M.

Position: Secretary

Appointed: 23 September 1999

Julian M.

Position: Director

Appointed: 29 May 2007

Resigned: 02 February 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

Edward B.

Position: Director

Appointed: 23 September 1999

Resigned: 14 July 2011

Lara H.

Position: Director

Appointed: 23 September 1999

Resigned: 15 June 2009

Julian M.

Position: Director

Appointed: 23 September 1999

Resigned: 23 September 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Carole M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Edward B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Julian M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carole M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Edward B.

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

Julian M.

Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Moore (metaldealer) December 3, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st October 2023
filed on: 22nd, April 2024
Free Download (5 pages)

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