METAL GOODS (WALES) LIMITED — 03169967, Bridgend Industrial Estate , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	METAL GOODS (WALES) LIMITED copy copied
Company number	03169967 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 08 March 1996 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 08 March 2025 due by Friday, 21 March 2025 Last statement dated Friday, 08 March 2024
Nature of business (SIC)	24450 - Other non-ferrous metal production copy copied
Registered office address	UNIT 1-4 NORTH COURT, NORTH ROAD, MID GLAMORGAN, BRIDGEND INDUSTRIAL ESTATE, CF31 3TP copy copied

Officers

(as of 13.08.2022)

DAVID, Stuart Charles

Status:	Active
Appointed on:	Friday, 08 March 1996
Correspondence address:	Bryn Teg Heol Y Mynydd, Southerndown, Bridgend, Wales, CF32 0SN
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RIDDELL, Sophie Elizabeth

Status:	Active
Appointed on:	Tuesday, 04 February 2020
Correspondence address:	Unit 1-4 North Court, North Road, Bridgend Industrial Estate, Mid Glamorgan, CF31 3TP
Nationality:	British
Date of birth:	February 1982
Role:	Director
Occupation:	Director
Country of residence:	Wales

DAVID, William Leighton

Status:	Not active
Appointed on:	Friday, 08 March 1996
Resigned on:	Friday, 05 July 2019
Correspondence address:	Bryn Teg Heol Y Mynydd, Southerdown, Bridgend, Vale Of Glamorgan, CF32 0SN
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Managing Director
Country of residence:	Wales

COMBINED NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 08 March 1996
Resigned on:	Friday, 08 March 1996
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth:	August 1990
Role:	Nominee Director

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 08 March 1996
Resigned on:	Friday, 08 March 1996
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 08 March 1996
Resigned on:	Friday, 08 March 1996
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Director

EVANS, Ceri

Status:	Not active
Appointed on:	Friday, 08 March 1996
Resigned on:	Friday, 30 June 2017
Correspondence address:	25 Park View, Cwmfelin, Maesteg, Glamorganshire, CF34 9HF
Nationality:	British
Role:	Secretary
Occupation:	Director

EVANS, Ceri

Status:	Not active
Appointed on:	Friday, 08 March 1996
Resigned on:	Friday, 30 June 2017
Correspondence address:	25 Park View, Cwmfelin, Maesteg, Glamorganshire, CF34 9HF
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr William Leighton David

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 1-4 North Court, North Road, Bridgend Industrial Estate, Mid Glamorgan, CF31 3TP
Nationality:	British
Date of birth:	November 1945
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent