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Metallink Fluid Power Systems Limited CROOK

Founded in 1996, Metallink Fluid Power Systems, classified under reg no. 03275681 is an active company. Currently registered at Unit Bt 35/2 DL15 8JL, Crook the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 24, 1997 Metallink Fluid Power Systems Limited is no longer carrying the name Metallink.

At present there are 2 directors in the the company, namely Paolo B. and Alemanna B.. In addition one secretary - Alan H. - is with the firm. At present 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.

Metallink Fluid Power Systems Limited Address / Contact

Office Address Unit Bt 35/2
Office Address2 Beechburn Industrial Estate
Town Crook
Post code DL15 8JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03275681
Date of Incorporation Fri, 8th Nov 1996
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Alan H.

Position: Secretary

Appointed: 25 May 2012

Paolo B.

Position: Director

Appointed: 23 April 1997

Alemanna B.

Position: Director

Appointed: 23 April 1997

Craig W.

Position: Secretary

Appointed: 20 February 2008

Resigned: 25 May 2012

Tracy B.

Position: Secretary

Appointed: 10 April 2007

Resigned: 20 February 2008

Andrea S.

Position: Director

Appointed: 17 April 1998

Resigned: 01 January 2009

Gastone S.

Position: Director

Appointed: 23 April 1997

Resigned: 17 April 1998

Oliviero B.

Position: Director

Appointed: 23 April 1997

Resigned: 18 March 2003

Amaedeo C.

Position: Director

Appointed: 23 April 1997

Resigned: 24 November 1998

Colin H.

Position: Secretary

Appointed: 23 April 1997

Resigned: 10 April 2007

Austin F.

Position: Nominee Director

Appointed: 08 November 1996

Resigned: 23 April 1997

Eileen R.

Position: Nominee Director

Appointed: 08 November 1996

Resigned: 23 April 1997

Eileen R.

Position: Nominee Secretary

Appointed: 08 November 1996

Resigned: 23 April 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Alemanna B. The abovementioned PSC and has 75,01-100% shares.

Alemanna B.

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

Company previous names

Metallink February 24, 1997
Hoodco 532 January 31, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 31st, May 2023 		Free Download (25 pages)

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