Metalliform Holdings started in year 2000 as Private Limited Company with registration number 04018890. The Metalliform Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Barnsley at Chambers Road. Postal code: S74 0EZ. Since 2000-10-25 Metalliform Holdings Limited is no longer carrying the name Broomco (2235).
The company has 4 directors, namely Adam H., Kelly A. and Recardo P. and others. Of them, Kelly A., Recardo P., Emma T. have been with the company the longest, being appointed on 1 November 2022 and Adam H. has been with the company for the least time - from 13 February 2023. At the moment 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.
This company operates within the S74 0EZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1052280 . It is located at Chambers Road, Hoyland, Barnsley with a total of 21 cars. It has two locations in the UK.
| Office Address | Chambers Road |
| Office Address2 | Hoyland |
| Town | Barnsley |
| Post code | S74 0EZ |
| Country of origin | United Kingdom |
| Registration Number | 04018890 |
| Date of Incorporation | Wed, 21st Jun 2000 |
| Industry | Manufacture of office and shop furniture |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 24 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Metalliform Group Limited from Barnsley, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Peter B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Metalliform Group Limited
Chambers Road Hoyland, Barnsley, S74 0EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 12064008 |
| Notified on | 21 September 2020 |
| Nature of control: |
75,01-100% shares |
Peter B.
| Notified on | 1 May 2016 |
| Ceased on | 21 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Broomco (2235) | October 25, 2000 |
| Chambers Road | |
|---|---|
| Address | Hoyland |
| City | Barnsley |
| Post code | S74 0EZ |
| Vehicles | 14 |
| Metalliform Holdings Ltd | |
| Address | Hawshaw Lane , Hoyland |
| City | Barnsley |
| Post code | S74 9RZ |
| Vehicles | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 21st, November 2023 |
accounts | Free Download (22 pages) |
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