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METHALUX TRADING LIMITED - 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, United Kingdom
Company Information
- Company registration number
- 06552157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 PRIORY ROAD
- NOAK HILL
- ROMFORD
- ESSEX
- RM3 9AP 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, RM3 9AP UK
Management
- Managing Directors
- MRS MARGARET LOUISE JANKE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2008-04-01
- Age Of Company 2008-04-01 16 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-04-01
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METHALUX TRADING LIMITED Company Description
- METHALUX TRADING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06552157. Its current trading status is "live". It was registered 2008-04-01. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at 62 Priory Road .
Get METHALUX TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Methalux Trading Limited - 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, United Kingdom
- 2008-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for METHALUX TRADING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06552157#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06552157#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06552157#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-08-12) - DISS16(SOAS)
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APPOINTMENT TERMINATED, DIRECTOR MARGARET JANKE (2017-03-08) - TM01
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FIRST GAZETTE (2017-06-27) - GAZ1
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keyboard_arrow_right 2016
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01/04/16 FULL LIST (2016-04-08) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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REGISTERED OFFICE CHANGED ON 27/07/2015 FROM (2015-07-27) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE JANKE / 01/06/2015 (2015-07-03) - CH01
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01/04/15 FULL LIST (2015-04-16) - AR01
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SAIL ADDRESS CHANGED FROM: (2015-04-16) - AD02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS (2015-03-06) - TM01
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DIRECTOR APPOINTED MRS MARGARET LOUISE JANKE (2015-03-06) - AP01
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keyboard_arrow_right 2014
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01/04/14 FULL LIST (2014-04-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD D'ANGELO / 10/09/2013 (2014-04-07) - CH01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD D'ANGELO (2014-09-25) - TM01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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DIRECTOR APPOINTED MR. CHRISTOPHER COLLINS (2014-09-25) - AP01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART (2013-09-18) - TM01
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DIRECTOR APPOINTED MR EDWARD D'ANGELO (2013-09-18) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 (2013-07-08) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-06-27) - AA
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01/04/13 FULL LIST (2013-04-08) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MACARIO (2012-12-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ERIKA SFRISI (2012-05-14) - TM01
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01/04/12 FULL LIST (2012-04-02) - AR01
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA VAN DEN BERG (2012-03-02) - TM02
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-28) - AA
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DIRECTOR APPOINTED MS. ERIKA SFRISI (2011-08-01) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 (2011-04-11) - CH03
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01/04/11 FULL LIST (2011-04-11) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 (2010-12-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 (2010-12-09) - CH03
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DIRECTOR APPOINTED MR. FABRIZIO MACARIO (2010-12-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREA NICOLOSO (2010-12-09) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-09) - AA
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01/04/10 FULL LIST (2010-04-26) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-26) - AD03
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SAIL ADDRESS CREATED (2010-04-26) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREA NICOLOSO / 01/01/2010 (2010-01-25) - CH01
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keyboard_arrow_right 2009
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LOCATION OF REGISTER OF MEMBERS (2009-04-24) - 353
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-04-24) - 363a
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APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT (2009-09-09) - 288b
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APPOINTMENT TERMINATED SECRETARY MATTHEW STOKES (2009-09-09) - 288b
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SECRETARY APPOINTED CHRISTINA CORNELIA VAN DEN BERG (2009-09-09) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-30) - AA
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DIRECTOR APPOINTED MR. ANDREA NICOLOSO (2009-10-16) - AP01
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09/12/09 STATEMENT OF CAPITAL GBP 100000 (2009-12-21) - SH01
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DIRECTOR APPOINTED MR. ANDREW MORAY STUART (2009-09-09) - 288a
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keyboard_arrow_right 2008
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AD 12/12/08 (2008-12-23) - 88(2)
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CURRSHO FROM 30/04/2009 TO 31/12/2008 (2008-12-17) - 225
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AD 09/09/08 (2008-11-18) - 88(2)
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SECRETARY APPOINTED MR. MATTHEW CHARLES STOKES (2008-04-25) - 288a
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DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT (2008-04-25) - 288a
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APPOINTMENT TERMINATED SECRETARY P&T SECRETARIES LIMITED (2008-04-24) - 288b
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APPOINTMENT TERMINATED DIRECTOR MCWILLIAMS DUDLEY & ASSOCIATES LIMITED (2008-04-24) - 288b
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INCORPORATION DOCUMENTS (2008-04-01) - NEWINC
