METALLIFORM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
METALLIFORM HOLDINGS LIMITED
COMPANY NUMBER
04018890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
21/06/2000
(24 years and 5 months old)
WEBSITE
www.metalliform.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2000
25/10/2000
BROOMCO (2235) LIMITED
SOUTH YORKSHIRE
S74 0EZ
Telephone: 01226350555
TPS: Yes
Chambers Road
Hoyland
Barnsley
South Yorkshire
S74 0EZ
Telephone: 350555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALLIFORM GROUP LIMITED | Active - Accounts Filed | View Report |
| METALLIFORM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARENA STADIA SEATING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 22/02/2024 | Carl Derek John Smith (920871176) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METALLIFORM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METALLIFORM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALLIFORM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
Director: 21/06/2000 - Present (24 years and 5 months) Secretary: 21/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALLIFORM GROUP LIMITED | Active - Accounts Filed | View Report |
| CAT ESTATES LIMITED | Active - Accounts Filed | View Report |
| HAROLD FISHER (PLASTICS) LIMITED | Active - Accounts Filed | View Report |
| METALLIFORM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARENA STADIA SEATING LIMITED | Active - Accounts Filed | View Report |
| EDUCATION FURNITURE LIMITED | Non-Trading | View Report |
| PLAYMAKER SYSTEMS LIMITED | Non-Trading | View Report |
| METALLIFORM PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 22/02/2024 | Carl Derek John Smith (920871176) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Adam Ross Howitt (928018317) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Kelly Marie Autey (927217085) Appointed |
| 17/11/2022 | Andrew Edward Valentine Hall (920876785) has left the board |
| 17/11/2022 | Kelly Marie Autey (923679205) has left the board |
| 17/11/2022 | Brian Irvine (903678954) has left the board |
| 17/11/2022 | Peter Robert Brier (905017855) has left the board |
| 17/11/2022 | New Board Member Recardo Patrick (911099608) Appointed |
| 17/11/2022 | New Board Member Emma Tipping-Smith (930228751) Appointed |
| 14/11/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/03/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 06/05/2019 | William George Valentine Hall (915131877) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Jeremy Nicholas Martin (908964583) has left the board |
| 16/01/2018 | New Accounts filed |
| 16/08/2017 | David Brian Murray (921069340) has left the board |
| 16/08/2017 | New Company Secretary Kelly Marie Autey (923679205) Appointed |
| 25/07/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 25/07/2016 | Samantha Claire Race (919126707) has left the board |
| 25/07/2016 | Samantha Claire Race (919126684) has left the board |
| 25/07/2016 | New Company Secretary David Brian Murray (921069340) Appointed |
| 07/06/2016 | New Board Member Andrew Edward Valentine Hall (920876785) Appointed |
| 06/06/2016 | New Board Member Carl Derek Smith (920871176) Appointed |
| 28/12/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 30/09/2014 | New Board Member Jeremy Nicholas Martin (908964583) Appointed |
| 29/09/2014 | George William Cyril Hinks (908704701) has left the board |
| 29/09/2014 | New Board Member Samantha Claire Race (919126684) Appointed |
| 29/09/2014 | New Company Secretary Samantha Claire Race (919126707) Appointed |
| 02/07/2014 | New Annual Return filed |
| 26/06/2014 | Linda Fisher (909481503) has left the board |
| 02/04/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 16/10/2012 | New Board Member Brian Irvine (903678954) Appointed |
| 16/10/2012 | Brian Irvine (917260502) has left the board |
| 09/10/2012 | New Board Member Brian Irvine (917260502) Appointed |
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