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- METALLURGICAL SUPPLIES LIMITED
METALLURGICAL SUPPLIES LIMITED
Company is dissolved
General Information
NAME
METALLURGICAL SUPPLIES LIMITED
COMPANY NUMBER
04368321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
06/02/2002
(22 years and 10 months old)
WEBSITE
HAULAGESERVICES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/02/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
12/10/2007
31/10/2019
HARGREAVES METALLURGICAL SUPPLIES LIMITED
View all previous names
Previous Names
12/10/2007 31/10/2019 HARGREAVES METALLURGICAL SUPPLIES LIMITED
18/02/2002 12/10/2007 THYSSENKRUPP METALLURGICAL SUPPLIES LIMITED
06/02/2002 18/02/2002 KRUPP METALLURGICAL SUPPLIES LIMITED
DURHAM
DH7 9PT
Telephone: 01913734485
TPS: No
West Terrace
Esh Winning
Durham
County Durham
DH7 9PT
Telephone: 734485
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 |
---|---|---|---|
23/05/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
07/03/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
27/02/2023 | Striking off application by a company (DS01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARGREAVES (UK) LIMITED | Active - Accounts Filed | View Report |
METALLURGICAL SUPPLIES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 02/10/2024 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 21/08/2024 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Credit Risk Overview
Want to learn more about METALLURGICAL SUPPLIES 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 METALLURGICAL SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALLURGICAL SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 62 |
View Report |
Born in Dec 1974 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 24 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 31 |
View Report |
Born in Oct 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 45 |
View Report |
Born in Aug 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
23/05/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
07/03/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
27/02/2023 | Striking off application by a company (DS01) |
|
06/02/2023 | Confirmation Statement (CS01) |
|
24/11/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
24/11/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
24/11/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
24/11/2022 | Annual Accounts. (AA) |
|
02/03/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
02/03/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
02/03/2022 | Annual Accounts. (AA) |
|
02/03/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
07/02/2022 | Confirmation Statement (CS01) |
|
12/05/2021 | Annual Accounts. (AA) |
|
11/04/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
11/04/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
08/02/2021 | Confirmation Statement (CS01) |
|
07/02/2020 | Confirmation Statement (CS01) |
|
31/10/2019 | No description (RESOLUTIONS) |
|
10/09/2019 | Annual Accounts. (AA) |
|
31/07/2019 | Appointment of corporate director (AP02) |
|
06/02/2019 | Confirmation Statement (CS01) |
|
17/01/2019 | Annual Accounts. (AA) |
|
08/02/2018 | Annual Accounts. (AA) |
|
08/02/2018 | Confirmation Statement (CS01) |
|
07/03/2017 | Annual Accounts. (AA) |
|
09/02/2017 | Confirmation Statement (CS01) |
|
07/03/2016 | Annual Accounts. (AA) |
|
22/02/2016 | Annual Return (AR01) |
|
09/03/2015 | Annual Accounts. (AA) |
|
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 02/10/2024 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 21/08/2024 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 03/04/2024 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 14/12/2023 | Event: New Board Member Gordon Frank Colenso Banham (913250664) Appointed |
Date: 14/12/2023 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 15/11/2023 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 14/08/2023 | Event: New Board Member Gordon Frank Colenso Banham (913250664) Appointed |
Date: 18/07/2023 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 22/06/2023 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 15/06/2023 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 09/08/2019 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 09/08/2019 | Event: HARGREAVES CORPORATE DIRECTOR LIMITED (926100556) has left the board |
Date: 02/08/2019 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (926100556) Appointed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 21/01/2019 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 10/03/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 17/07/2014 | Event: Stephen Nigel MacQuarrie (903843854) has left the board |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 11/02/2014 | Event: New Annual Return filed |
Date: 18/02/2013 | Event: New Annual Return filed |
Date: 23/01/2013 | Event: Change in Reg. Office |
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