METALWORKING SOLUTIONS LTD

Profile METALWORKING SOLUTIONS LTD

Actual on 01.04.2021
Company name
METALWORKING SOLUTIONS LTD
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Company number
04185389
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

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)
71129 - Other engineering activities
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Registered office address
THE BUSINESS RESOURCE NETWORK, WHATELEY\'S DRIVE, UNITED KINGDOM, KENILWORTH, CV8 2GY
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PSC and Officers METALWORKING SOLUTIONS LTD

Officers

(as of 19.09.2020)

MYERSON, Tim Major
Status: Active
Appointed on: Thursday, 16 July 2020
Correspondence address: Edgefield House 38 Houlgate Way, Axbridge, United Kingdom, BS26 2BY
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
CREATIVE AND TECHNICAL LTD
Status: Not active
Appointed on: Thursday, 03 March 2011
Resigned on: Friday, 04 March 2011
Correspondence address: Accountancy House 4 Priory Road, Kenilworth, United Kingdom, Warwickshire, CV8 1LL
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06009721
ABBOTTS, Elizabeth
Status: Not active
Appointed on: Tuesday, 15 February 2011
Resigned on: Friday, 18 February 2011
Correspondence address: 8 Cherry Orchards, Kenilworth, United Kingdom, Warwickshire, CV8 2SZ
Role: Secretary
LUCAS, Chris
Status: Not active
Appointed on: Friday, 18 February 2011
Resigned on: Friday, 18 February 2011
Correspondence address: 30 Silver Birch Ave, Bedworth, United Kingdom, Warwickshire, CV12 0AZ
Role: Secretary
ABBOTTS, Elizabeth
Status: Not active
Appointed on: Tuesday, 15 February 2011
Resigned on: Monday, 07 March 2011
Correspondence address: 8 Cherry, Orchard, Kenilworth, United Kingdom, CV8 2SZ
Role: Secretary
CREATIVE & TECHNICAL LTD
Status: Not active
Appointed on: Friday, 25 February 2011
Resigned on: Monday, 07 March 2011
Correspondence address: Accountancy House 4 Priory Road, Kenilworth, United Kingdom, Warwickshire
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06009721
ABBOTTS, Elizabeth
Status: Not active
Appointed on: Wednesday, 09 March 2011
Resigned on: Sunday, 30 April 2017
Correspondence address: 8 Cherry Orchard, Kenilworth, United Kingdom, CV8 2SZ
Role: Secretary
LUCAS, Christopher
Status: Not active
Appointed on: Thursday, 10 March 2011
Resigned on: Thursday, 10 March 2011
Correspondence address: Accountancy House 4 Priory Road, Kenilworth, United Kingdom, CV8 1LL
Role: Secretary
ABBOTTS, John Drewe
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 16 July 2020
Correspondence address: 8 Cherry Orchard, Kenilworth, United Kingdom, CV8 2SZ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
CREATIVE AND TECHNICAL LTD
Status: Not active
Appointed on: Monday, 21 February 2011
Resigned on: Tuesday, 01 March 2011
Correspondence address: Accountancy House 4 Priory Road, Kenilworth, United Kingdom, Warwickshire
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06009721
LUCAS, Christopher
Status: Not active
Appointed on: Friday, 25 February 2011
Resigned on: Tuesday, 01 March 2011
Correspondence address: Accountancy House 4 Priory Road, Kenilworth, United Kingdom, Warwickshire, CV8 1LL
Role: Secretary
CREATIVE & TECHNICAL LTD
Status: Not active
Appointed on: Monday, 07 March 2011
Resigned on: Tuesday, 08 March 2011
Correspondence address: Accountancy House 4 Priory Road, Kenilworth, Warwickshire
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06009721
ABBOTTS, Elizabeth
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Tuesday, 15 February 2011
Correspondence address: 8 Cherry Orchards, Kenilworth, United Kingdom, CV8 2SZ
Nationality: British
Role: Secretary
LUCAS, Chris
Status: Not active
Appointed on: Wednesday, 23 February 2011
Resigned on: Tuesday, 17 May 2011
Correspondence address: Accountancy House 4, Priory Road, Kenilworth, United Kingdom, Warwickshire, CV8 1LL
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
ABBOTTS, Elizabeth
Status: Not active
Appointed on: Tuesday, 08 March 2011
Resigned on: Wednesday, 09 March 2011
Correspondence address: 8 Cherry, Orchards, Kenilworth, United Kingdom, CV8 2SZ
Role: Secretary
CREATIVE & TECHNICAL LTD
Status: Not active
Appointed on: Tuesday, 08 March 2011
Resigned on: Wednesday, 09 March 2011
Correspondence address: Accountancy House 4 Priory Road, Kenilworth, United Kingdom, Warwickshire, CV8 1LL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06009721
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Person with significant control

(as of 01.04.2021)

Elizabeth Abbotts
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: 8 Kenilworth, United Kingdom
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

John Drewe Abbotts
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: 8 Kenilworth, United Kingdom, Warwickshire
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Tim Major Myerson
Status: Active
Notified on: Thursday, 16 July 2020
Correspondence address: The Business Resource Network Kenilworth, United Kingdom
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Elizabeth Abbotts
Status: Not active
Notified on: Thursday, 08 September 2016
Correspondence address: 8 Kenilworth, United Kingdom
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

John Drewe Abbotts
Status: Not active
Notified on: Thursday, 08 September 2016
Correspondence address: 8 Kenilworth, United Kingdom, Warwickshire
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Drewe Abbotts
Status: Not active
Notified on: Thursday, 08 September 2016
Correspondence address: 8 Kenilworth, United Kingdom, Warwickshire
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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