Pro-metal Holdings (ea) Limited in IPSWICH

Pro-metal Holdings (ea) Limited IPSWICH

Founded in 2012, Pro-metal Holdings (ea), classified under reg no. 07984889 is an active company. Currently registered at 80 Compair Crescent IP2 0EH, Ipswich the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Michael G., David B. and Simon G.. Of them, Michael G., David B., Simon G. have been with the company the longest, being appointed on 9 March 2012. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Pro-metal Holdings (ea) Limited Address / Contact

Office Address	80 Compair Crescent
Town	Ipswich
Post code	IP2 0EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07984889
Date of Incorporation	Fri, 9th Mar 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Michael G.

Position: Director

Appointed: 09 March 2012

David B.

Position: Director

Appointed: 09 March 2012

Simon G.

Position: Director

Appointed: 09 March 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Simon G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31

Balance Sheet
Debtors	-502

Other
Amounts Owed To Group Undertakings	222 580
Average Number Employees During Period
Creditors	227 055
Investments Fixed Assets	789 477
Net Current Assets Liabilities	-227 055
Other Creditors	4 475
Total Assets Less Current Liabilities	562 422

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/03/08 filed on: 29th, March 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/03/08 filed on: 14th, March 2022	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2022/01/04. New Address: 80 Compair Crescent Ipswich Suffolk IP2 0EH. Previous address: Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom filed on: 4th, January 2022	address	Free Download (1 page)
CH01	On 2022/01/04 director's details were changed filed on: 4th, January 2022	officers	Free Download (2 pages)
CH01	On 2022/01/04 director's details were changed filed on: 4th, January 2022	officers	Free Download (2 pages)
CH01	On 2022/01/04 director's details were changed filed on: 4th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/03/08 filed on: 19th, March 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/03/08 filed on: 5th, May 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/03/08 filed on: 11th, March 2019	confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 4th, March 2019	incorporation	Free Download (16 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, March 2019	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/03/08 filed on: 8th, March 2018	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/06/29. New Address: Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW. Previous address: 82C East Hill Colchester Essex CO1 2QW filed on: 29th, June 2017	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, May 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/08 filed on: 30th, May 2017	confirmation statement	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, May 2017	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/08 with full list of members filed on: 30th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/08 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	12606.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/08 with full list of members filed on: 15th, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, June 2013	accounts	Free Download (5 pages)
SH01	12606.00 GBP is the capital in company's statement on 2013/05/03 filed on: 20th, June 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 20th, June 2013	resolution
CH01	On 2013/03/08 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/08 with full list of members filed on: 8th, March 2013	annual return	Free Download (6 pages)
SH01	12605.00 GBP is the capital in company's statement on 2012/11/30 filed on: 14th, December 2012	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, December 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2012	resolution	Free Download (20 pages)
AP01	New director appointment on 2012/03/26. filed on: 26th, March 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 23rd, March 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2012	incorporation	Free Download (8 pages)

Pro-metal Holdings (ea) Limited IPSWICH

Pro-metal Holdings (ea) Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

David B.

Simon G.

People with significant control

Annual reports financial information

Company filings

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