| Company Name | Metallurgical Products Limited |
|---|---|
| Director | Elena Kennedy |
| Company Status | Active |
| Company Number | 06361855 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Elena Kennedy |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2007(2 days after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Whin Hill Road Doncaster South Yorkshire DN4 7AF |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 September 2007(2 days after company formation) |
| Appointment Duration | 16 years, 7 months |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elena Kennedy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 18 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 2 March 2016 | Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2 March 2016 (1 page) |
| 2 March 2016 | Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2 March 2016 (1 page) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 4 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Secretary's details changed for Rysaffe Secretaries on 5 September 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Rysaffe Secretaries on 5 September 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Rysaffe Secretaries on 5 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 5 December 2009 | Director's details changed for Elena Kennedy on 5 September 2009 (1 page) |
| 5 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Director's details changed for Elena Kennedy on 5 September 2009 (1 page) |
| 5 December 2009 | Director's details changed for Elena Kennedy on 5 September 2009 (1 page) |
| 5 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 October 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 29 October 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 16 October 2008 | Return made up to 05/09/08; full list of members (6 pages) |
| 16 October 2008 | Return made up to 05/09/08; full list of members (6 pages) |
| 8 November 2007 | New director appointed (2 pages) |
| 8 November 2007 | New director appointed (2 pages) |
| 8 November 2007 | New secretary appointed (2 pages) |
| 8 November 2007 | New secretary appointed (2 pages) |
| 6 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 6 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 5 September 2007 | Incorporation (21 pages) |
| 5 September 2007 | Incorporation (21 pages) |