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Metalor Technologies (UK) Ltd BIRMINGHAM

Metalor Technologies (UK) started in year 1980 as Private Limited Company with registration number 01510877. The Metalor Technologies (UK) company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Birmingham at 74 Warstone Lane. Postal code: B18 6NG. Since 2000-12-29 Metalor Technologies (UK) Ltd is no longer carrying the name Metalor.

At the moment there are 3 directors in the the company, namely Jacques M., Mark P. and Antoine D.. In addition one secretary - Mark P. - is with the firm. 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.

Metalor Technologies (UK) Ltd Address / Contact

Office Address 74 Warstone Lane
Office Address2 Hockley
Town Birmingham
Post code B18 6NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01510877
Date of Incorporation Tue, 5th Aug 1980
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 44 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 Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Jacques M.

Position: Director

Appointed: 01 January 2019

Mark P.

Position: Director

Appointed: 01 March 2018

Mark P.

Position: Secretary

Appointed: 01 March 2018

Antoine D.

Position: Director

Appointed: 06 November 2015

Caroline C.

Position: Director

Appointed: 12 December 2014

Resigned: 06 November 2015

Philippe R.

Position: Director

Appointed: 08 July 2014

Resigned: 01 January 2019

Patrick A.

Position: Director

Appointed: 30 September 2013

Resigned: 12 December 2014

Hubert A.

Position: Director

Appointed: 10 April 2012

Resigned: 08 July 2014

Steven B.

Position: Director

Appointed: 23 March 2010

Resigned: 22 January 2018

Steven B.

Position: Secretary

Appointed: 23 March 2010

Resigned: 22 January 2018

Daniel T.

Position: Director

Appointed: 09 April 2009

Resigned: 11 November 2011

Scott M.

Position: Director

Appointed: 05 September 2007

Resigned: 30 September 2013

Paul S.

Position: Director

Appointed: 05 September 2007

Resigned: 23 March 2010

Paul S.

Position: Secretary

Appointed: 05 September 2007

Resigned: 23 March 2010

Alfred H.

Position: Director

Appointed: 21 October 2005

Resigned: 09 April 2009

Martin B.

Position: Director

Appointed: 16 June 2004

Resigned: 05 September 2007

Donald G.

Position: Secretary

Appointed: 08 June 2004

Resigned: 05 September 2007

Donald G.

Position: Director

Appointed: 08 June 2004

Resigned: 05 September 2007

Raymond V.

Position: Director

Appointed: 20 August 2003

Resigned: 26 March 2004

Roland H.

Position: Director

Appointed: 20 August 2003

Resigned: 08 April 2005

Nicolas G.

Position: Director

Appointed: 01 February 2001

Resigned: 20 August 2003

Paul E.

Position: Director

Appointed: 07 March 2000

Resigned: 20 August 2003

Urs H.

Position: Director

Appointed: 07 March 2000

Resigned: 20 August 2003

Claude-Henry C.

Position: Director

Appointed: 19 March 1998

Resigned: 30 July 1999

Cedric L.

Position: Director

Appointed: 19 March 1998

Resigned: 31 October 2000

Louis C.

Position: Director

Appointed: 20 March 1991

Resigned: 19 March 1998

William F.

Position: Director

Appointed: 20 March 1991

Resigned: 10 September 2004

Alfred Z.

Position: Director

Appointed: 20 March 1991

Resigned: 07 January 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Metalor Technologies International Sa from Marin-Epagnier 2074, Switzerland. This PSC is categorised as "a societe anonyme", 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.

Metalor Technologies International Sa

8 Rue De Perveuils, Marin-Epagnier 2074, Neuchatel, Switzerland

Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Registre Du Commerce Du Canton De Neuchatel
Registration number Che-105.950.493
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Metalor December 29, 2000

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, September 2023 		Free Download (29 pages)

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