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METALUBE HOLDINGS LTD - 4 Huntsman Drive, Irlam, Manchester, M44 5EG, United Kingdom
Company Information
- Company registration number
- 07423715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Huntsman Drive
- Irlam
- Manchester
- M44 5EG 4 Huntsman Drive, Irlam, Manchester, M44 5EG UK
Management
- Managing Directors
- BROWN, Robert Peter
- HUNT, Douglas Vivian
- NETTLESHIP, Christopher John
- HART, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-29
- Age Of Company 2010-10-29 13 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Mr Robert Peter Brown
Jurisdiction Particularities
- Company Name (english)
- Metalube Holdings LTD
- Additional Status Details
- Active
- Previous Names
- BISHOPDALE GROUP LTD
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2013-10-29
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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METALUBE HOLDINGS LTD Company Description
- METALUBE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07423715. Its current trading status is "live". It was registered 2010-10-29. It was previously called BISHOPDALE GROUP LTD. It has declared SIC or NACE codes as "20590". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-10-29.It can be contacted at 4 Huntsman Drive .
Get METALUBE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metalube Holdings Ltd - 4 Huntsman Drive, Irlam, Manchester, M44 5EG, United Kingdom
- 2010-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-group (2024-06-10) - AA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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mortgage-satisfy-charge-full (2023-11-30) - MR04
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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accounts-with-accounts-type-group (2023-06-10) - AA
keyboard_arrow_right 2022
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resolution (2022-04-27) - RESOLUTIONS
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memorandum-articles (2022-04-28) - MA
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accounts-with-accounts-type-group (2022-06-08) - AA
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certificate-change-of-name-company (2022-06-23) - CERTNM
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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change-to-a-person-with-significant-control (2022-11-30) - PSC04
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-group (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-group (2020-09-24) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-04) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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resolution (2017-05-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-25) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-11-26) - AD02
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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capital-allotment-shares (2015-12-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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resolution (2014-11-26) - RESOLUTIONS
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accounts-with-accounts-type- (2014-04-22) - AA
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change-sail-address-company-with-old-address-new-address (2014-11-24) - AD02
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capital-cancellation-shares (2014-11-26) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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capital-return-purchase-own-shares (2014-11-26) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type- (2013-04-24) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type- (2012-05-25) - AA
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change-account-reference-date-company-previous-shortened (2012-05-21) - AA01
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appoint-person-director-company-with-name-date (2012-01-30) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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move-registers-to-sail-company (2012-01-20) - AD03
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change-sail-address-company (2012-01-20) - AD02
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termination-director-company-with-name (2011-03-11) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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legacy (2011-04-02) - MG01
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legacy (2011-04-05) - MG01
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capital-name-of-class-of-shares (2011-04-08) - SH08
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appoint-person-director-company-with-name (2011-04-08) - AP01
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capital-allotment-shares (2011-04-08) - SH01
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resolution (2011-04-08) - RESOLUTIONS
keyboard_arrow_right 2010
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incorporation-company (2010-10-29) - NEWINC