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.
Office Address | 1111 Woodland Road |
Town | Hinckley |
Post code | LE10 1JG |
Country of origin | United Kingdom |
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 |
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 |
Atlaswin International | December 13, 2021 |
Salex Trading | November 24, 2021 |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-03-31 |
Balance Sheet | |
Net Assets Liabilities | 500 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 |
Number Shares Allotted | 10 |
Par Value Share | 50 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 |
gazette | Free Download (1 page) |
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