METAL SERVICES HOLDINGS LIMITED

Profile METAL SERVICES HOLDINGS LIMITED

Actual on 01.09.2021
Company name
METAL SERVICES HOLDINGS LIMITED
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Company number
11944566
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 13 April 2019
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
25120 - Manufacture of doors and windows of metal
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Registered office address
METAL SERVICES LTD NEWBURN BRIDGE ROAD, RYTON INDUSTRIAL ESTATE, COUNTY (OPTIONAL), UNITED KINGDOM, BLAYDON, NE21 4SQ, 606072
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PSC and Officers METAL SERVICES HOLDINGS LIMITED

Officers

(as of 24.09.2020)

MELLER, Paul
Status: Active
Appointed on: Saturday, 13 April 2019
Correspondence address: Metal Services Ltd Newburn Bridge Road, Ryton Industrial Estate, Blaydon, United Kingdom, County (Optional), NE21 4SQ, 606072
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
RUTHERFORD, Mark John
Status: Active
Appointed on: Saturday, 13 April 2019
Correspondence address: Metal Services Ltd Newburn Bridge Road, Ryton Industrial Estate, Blaydon, United Kingdom, County (Optional), NE21 4SQ, 606072
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Mark John Rutherford
Status: Active
Notified on: Saturday, 13 April 2019
Correspondence address: Metal Services Ltd Blaydon, United Kingdom, County (Optional)
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Paul Meller
Status: Active
Notified on: Saturday, 13 April 2019
Correspondence address: Metal Services Ltd Blaydon, United Kingdom, County (Optional)
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm