ELG HANIEL METALS LTD

Profile ELG HANIEL METALS LTD

Actual on 01.04.2021
Company name
ELG HANIEL METALS LTD
copy
copied
Company number
01517971
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 18 September 1980
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 February 2022 due by Wednesday, 16 February 2022

Last statement dated Tuesday, 02 February 2021

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
copy
copied
Registered office address
TEMPLEBOROUGH WORKS, SHEFFIELD ROAD, ENGLAND, SHEFFIELD, S9 1RT
copy
copied

PSC and Officers ELG HANIEL METALS LTD

Officers

(as of 19.09.2020)

BOWER, Jonathan Edward
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Templeborough Works Sheffield Road, Sheffield, England, S9 1RT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Commercial Trader
Country of residence: England
DRAFZ, Detlef
Status: Active
Appointed on: Thursday, 31 May 2007
Correspondence address: Templeborough Works Sheffield Road, Sheffield, England, S9 1RT
Nationality: German
Date of birth: June 1962
Role: Director
Occupation: Financial Controller
Country of residence: Germany
VAUGHAN, Mark Andrew
Status: Active
Appointed on: Tuesday, 11 December 2012
Correspondence address: Templeborough Works Sheffield Road, Tinsley, Sheffield, England, S9 1RT
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Managing Director
Country of residence: England
LESSMANN, Ulrich
Status: Not active
Resigned on: Friday, 01 June 2007
Correspondence address: 123a Bochumer Strasse, Castrop-Rauxel, West Germany, FOREIGN
Nationality: West German
Date of birth: January 1953
Role: Director
Occupation: Accountant
TEROERDE, Friedrich
Status: Not active
Resigned on: Friday, 01 June 2007
Correspondence address: Cromforder Allee 68, 4030 Ratingen, West Germany
Nationality: West German
Date of birth: December 1944
Role: Director
Occupation: Alloy Trader
MCLELLAN, Douglas John
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Friday, 05 November 1993
Correspondence address: 10 Hospital Road, Riddlesden, Keighley, West Yorkshire, BD20 5EP
Role: Secretary
GREENWOOD, Jon Paul
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Friday, 10 July 2020
Correspondence address: Templeborough Works Sheffield Road, Sheffield, England, S9 1RT
Nationality: British
Role: Secretary
Occupation: Accountant
GREENWOOD, Jon Paul
Status: Not active
Appointed on: Tuesday, 06 September 2011
Resigned on: Friday, 10 July 2020
Correspondence address: Templeborough Works Sheffield Road, Sheffield, South Yorkshire, S9 1RT
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: England
MUELLER, Karsten
Status: Not active
Appointed on: Tuesday, 03 July 2018
Resigned on: Friday, 12 June 2020
Correspondence address: Templeborough Works, Sheffield Road,, Tinsley, Sheffield, South Yorkshire, S9 1RT
Nationality: German
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: Germany
WRIGHT, Michael George
Status: Not active
Resigned on: Monday, 31 December 2012
Correspondence address: White House Farm, White House Farm Sheffield Road, Hathersage, S32 1DA
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Alloy Trader
Country of residence: United Kingdom
LANDWEHRMANN, Silke, Dr
Status: Not active
Appointed on: Tuesday, 03 July 2018
Resigned on: Saturday, 15 June 2019
Correspondence address: Templeborough Works, Sheffield Road,, Tinsley, Sheffield, South Yorkshire, S9 1RT
Nationality: German
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: Germany
SPAKER, Norbert
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Thursday, 01 January 2015
Correspondence address: Templeborough Works, Sheffield Road,, Tinsley, Sheffield, South Yorkshire, S9 1RT
Nationality: German
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: Germany
ELLIS, Anthony Ernest
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 04 January 2001
Correspondence address: Dove House Rush Hill Road, Uppermill, Oldham, Lancashire, OL3 6JE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Alloy Trader
PASHLEY, Tracy
Status: Not active
Appointed on: Friday, 05 November 1993
Resigned on: Thursday, 27 January 2000
Correspondence address: Cherry Tree Cottage 618 Abbey Lane, Whirlow, Sheffield, South Yorkshire, S11 9NA
Role: Secretary
PASHLEY, Tracy
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 27 January 2000
Correspondence address: Cherry Tree Cottage 618 Abbey Lane, Whirlow, Sheffield, South Yorkshire, S11 9NA
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
EDMISTON, Jeremy Gordon
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Tuesday, 31 July 2012
Correspondence address: Riverdale, Riddings Lane, Curbar, Calver, Derbyshire, S32 3YN
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Metal Trader
Country of residence: Uk
NESS, David
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 17 Heather Close, Rotherham, South Yorkshire, S60 2TQ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 26 July 2016
Legal form: Persons With Significant Control Statement