METALUBE LTD

Profile METALUBE LTD

Actual on 01.09.2021
Company name
METALUBE LTD
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Company number
02263118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 May 1988
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
4 HUNTSMAN DRIVE, NORTHBANK INDUSTRIAL PARK, IRLAM MANCHESTER, M44 5EG
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PSC and Officers METALUBE LTD

Officers

(as of 19.09.2020)

BROWN, Robert Peter
Status: Active
Appointed on: Thursday, 31 March 2011
Correspondence address: 4 Huntsman Drive, Northbank Industrial Park, Irlam Manchester, M44 5EG
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: None
Country of residence: England
HUNT, Douglas Vivian
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: 4 Huntsman Drive, Northbank Industrial Park, Irlam Manchester, M44 5EG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Sales Manager
Country of residence: England
NETTLESHIP, Christopher John
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: 4 Huntsman Drive, Northbank Industrial Park, Irlam Manchester, M44 5EG
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Chemist
Country of residence: England
LEE, David John
Status: Not active
Resigned on: Monday, 31 August 2015
Correspondence address: Lymeside Cottage 19 Red Lane, Disley, England, Cheshire, SK12 2NP
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Sales Manager
Country of residence: England
LEE, Jean Patricia
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Lymeside Cottage 19 Red Lane, Disley, England, Cheshire, SK12 2NP
Role: Secretary
LEE, Jean Patricia
Status: Not active
Appointed on: Thursday, 17 March 1994
Resigned on: Thursday, 31 March 2011
Correspondence address: Lymeside Cottage 19 Red Lane, Disley, England, Cheshire, SK12 2NP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Cs
Country of residence: United Kingdom
BROUGH, John Robert
Status: Not active
Resigned on: Tuesday, 07 September 1993
Correspondence address: 12 Black Firs Lane, Somerford, Congleton, Cheshire, CW12 4QQ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Bishopdale Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Manchester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 07423715
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert Peter Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irlam Manchester
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Mr Robert Peter Brown
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irlam Manchester
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm