METALLINK FLUID POWER SYSTEMS LIMITED

Profile METALLINK FLUID POWER SYSTEMS LIMITED

Actual on 01.12.2020
Company name
METALLINK FLUID POWER SYSTEMS LIMITED
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Company number
03275681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 November 1996
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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 Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
UNIT BT 35/2, BEECHBURN INDUSTRIAL ESTATE, COUNTY DURHAM, CROOK, DL15 8JL
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PSC and Officers METALLINK FLUID POWER SYSTEMS LIMITED

Officers

(as of 19.09.2020)

BIANCONCINI, Alemanna
Status: Active
Appointed on: Wednesday, 23 April 1997
Correspondence address: Calderara Di Reno Bo 40012, Italy, Emilia Romagna, Via Armaroli 9
Nationality: Italian
Date of birth: October 1940
Role: Director
Occupation: Administration
Country of residence: Italy
BORGHI, Paolo
Status: Active
Appointed on: Wednesday, 23 April 1997
Correspondence address: Via Armaroli 7 (Bo), Italy, 40012, Calderara Di Reno
Nationality: Italian
Date of birth: March 1973
Role: Director
Occupation: Managing Director
Country of residence: Italy
HOOK, Alan Joseph
Status: Active
Appointed on: Friday, 25 May 2012
Correspondence address: Beechburn Industrial Estate, United Kingdom, County Durham, Crook, DL15 8JL, Unit Bt 35/2
Role: Secretary
SELVATICI, Gastone
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Friday, 17 April 1998
Correspondence address: P Zza S Francesco 8 Bologna, Bologna 40100, Emilia Romagna Italy, FOREIGN
Nationality: Italian
Date of birth: July 1935
Role: Director
Occupation: Chartered Acct
WESTGARTH, Craig
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Friday, 25 May 2012
Correspondence address: Dene Hall Drive, United Kingdom, County Durham, Bishop Auckland, DL14 6UG, 52
Role: Secretary
SELVATICI, Andrea, Doctor
Status: Not active
Appointed on: Friday, 17 April 1998
Resigned on: Thursday, 01 January 2009
Correspondence address: Piazza San Francesco No 8, Italy, Emilia Romagna, Bologna, 40122
Nationality: Italian
Date of birth: June 1967
Role: Director
Occupation: Accountant
HEWITT, Colin Thompson
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Tuesday, 10 April 2007
Correspondence address: Middlesbrook, Darras Hall Ponteland, Newcastle Upon Tyne, Darras Hall, NE20 9XH, 7
Nationality: British
Role: Secretary
BORGHI, Oliviero
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Tuesday, 18 March 2003
Correspondence address: Via Armaroli 9, Calderara Di Reno Bo 40012, Emilia Romagna Italy
Nationality: Italian
Date of birth: January 1938
Role: Director
Occupation: Chairman
CINCIONE, Amaedeo
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Tuesday, 24 November 1998
Correspondence address: Via G Zoccoli, 38 Baggiovara Mo 41040, Emilia Romagna Italy, FOREIGN
Nationality: Italian
Date of birth: August 1945
Role: Director
Occupation: Consultant
BOWMAN, Tracy
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Wednesday, 20 February 2008
Correspondence address: 36 St. Pauls Close, County Durham, Spennymoor, DL16 7NG
Role: Secretary
FLYNN, Austin
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Wednesday, 23 April 1997
Correspondence address: 201 Sandyford Road, Newcastle Upon Tyne, NE2 1NP
Nationality: British
Date of birth: October 1967
Role: Nominee Director
ROGAN, Eileen Theresa
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Wednesday, 23 April 1997
Correspondence address: 54 York Street, Pelaw, Tyne & Wear, Gateshead, NE10 0QL
Role: Nominee Secretary
ROGAN, Eileen Theresa
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Wednesday, 23 April 1997
Correspondence address: 54 York Street, Pelaw, Tyne & Wear, Gateshead, NE10 0QL
Nationality: British
Date of birth: June 1954
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mrs Alemanna Bianconcini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Italy, Emilia Romagna, 9
Nationality: Italian
Date of birth: October 1940
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent