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Erboc Metal Trading (UK) Ltd HINCKLEY


Erboc Metal Trading (UK) Ltd is a private limited company situated at 1111 Woodland Road, Hinckley LE10 1JG. Incorporated on 2020-03-23, this 4-year-old company is run by 1 director.
Director Felipe M., appointed on 07 December 2021.
The company is officially categorised as "wholesale of metals and metal ores" (SIC: 46720). According to official database there was a name change on 2021-12-13 and their previous name was Atlaswin International Limited.
The latest confirmation statement was sent on 2021-12-07 and the date for the subsequent filing is 2022-12-21. Additionally, the statutory accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

Erboc Metal Trading (UK) Ltd Address / Contact

Office Address 1111 Woodland Road
Town Hinckley
Post code LE10 1JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12530789
Date of Incorporation Mon, 23rd Mar 2020
Industry Wholesale of metals and metal ores
End of financial Year 31st March
Company age 4 years old
Account next due date Sat, 31st Dec 2022 (489 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 21st Dec 2022 (2022-12-21)
Last confirmation statement dated Tue, 7th Dec 2021

Company staff

Felipe M.

Position: Director

Appointed: 07 December 2021

David N.

Position: Director

Appointed: 23 November 2021

Resigned: 27 January 2022

Alex W.

Position: Director

Appointed: 02 October 2021

Resigned: 23 November 2021

Michael M.

Position: Director

Appointed: 23 March 2020

Resigned: 01 October 2021

Michael M.

Position: Secretary

Appointed: 23 March 2020

Resigned: 01 October 2021

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we established, there is Felipe M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alex W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Felipe M.

Notified on 7 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David N.

Notified on 23 November 2021
Ceased on 27 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alex W.

Notified on 2 October 2021
Ceased on 23 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael M.

Notified on 23 March 2020
Ceased on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Atlaswin International December 13, 2021
Salex Trading November 24, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Net Assets Liabilities500
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset500
Number Shares Allotted10
Par Value Share50

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
Free Download (1 page)

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