METAL SOLUTIONS (SW) LIMITED

Profile METAL SOLUTIONS (SW) LIMITED

Actual on 01.09.2021
Company name
METAL SOLUTIONS (SW) LIMITED
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Company number
04352931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 January 2002
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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 Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
HARSCOMBE HOUSE, 1 DARKLAKE VIEW, DEVON, PLYMOUTH, PL6 7TL
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PSC and Officers METAL SOLUTIONS (SW) LIMITED

Officers

(as of 19.09.2020)

KALAS, Colin Francis
Status: Active
Appointed on: Monday, 14 January 2002
Correspondence address: Harscombe House 1 Darklake View, Plymouth, United Kingdom, Devon, PL6 7TL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Shopfitter
Country of residence: United Kingdom
KALAS, Rose Marie
Status: Active
Appointed on: Monday, 14 January 2002
Correspondence address: Harscombe House 1 Darklake View, Plymouth, United Kingdom, Devon, PL6 7TL
Nationality: British
Role: Secretary
KALAS, Rose Marie
Status: Active
Appointed on: Monday, 27 October 2014
Correspondence address: Harscombe House 1 Darklake View, Plymouth, United Kingdom, Devon, PL6 7TL
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
PALMER, Geoffrey Cyril
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Friday, 30 August 2002
Correspondence address: 2 Morley View Road, Plympton, Plymouth, Devon, PL7 4JY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Engineer
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Monday, 14 January 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Monday, 14 January 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
PALMER, John Christopher
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Monday, 27 October 2014
Correspondence address: 14 Larch Drive, Woolwell, Plymouth, Devon, PL6 7SW
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Colin Francis Kalas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Earls Wood House Plymouth, United Kingdom, Devon
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rose Marie Kalas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Earls Wood House Plymouth, United Kingdom
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent