METALLINK FLUID POWER SYSTEMS LIMITED

Profile METALLINK FLUID POWER SYSTEMS LIMITED

Actual on 01.12.2020

Company name	METALLINK FLUID POWER SYSTEMS LIMITED copy copied
Company number	03275681 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 08 November 1996 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 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. copy copied
Registered office address	UNIT BT 35/2, BEECHBURN INDUSTRIAL ESTATE, COUNTY DURHAM, CROOK, DL15 8JL copy copied

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

Show all records Hide

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