Company Information for PRO-METAL HOLDINGS (EA) LIMITED
80 Compair Crescent, Ipswich, SUFFOLK, IP2 0EH,
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Company Registration Number
07984889
Private Limited Company
Active |
Company Name | |
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PRO-METAL HOLDINGS (EA) LIMITED | |
Legal Registered Office | |
80 Compair Crescent Ipswich SUFFOLK IP2 0EH Other companies in CO1 | |
Company Number | 07984889 | |
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Company ID Number | 07984889 | |
Date formed | 2012-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-08 | |
Return next due | 2025-03-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-13 13:30:01 |
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Officer | Role | Date Appointed |
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DAVID JAMES BARRELL |
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SIMON GARRETT |
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MICHAEL RICHARD GOODIER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRO-METAL MANUFACTURING LIMITED | Director | 2000-02-25 | CURRENT | 1998-07-24 | Active | |
PRO-METAL MANUFACTURING LIMITED | Director | 2012-03-09 | CURRENT | 1998-07-24 | Active | |
PRO-METAL PRODUCTS LIMITED | Director | 2000-03-28 | CURRENT | 1997-03-19 | Active | |
PRO-METAL MANUFACTURING LIMITED | Director | 2000-02-25 | CURRENT | 1998-07-24 | Active | |
GOODIER UK LIMITED | Director | 1999-04-07 | CURRENT | 1999-02-25 | Active | |
SAPPHIRE COOLING SERVICES LIMITED | Director | 1998-06-02 | CURRENT | 1998-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom | ||
Director's details changed for Mr David James Barrell on 2022-01-04 | ||
Director's details changed for Mr Simon Garrett on 2022-01-04 | ||
Director's details changed for Mr Michael Richard Goodier on 2022-01-04 | ||
CH01 | Director's details changed for Mr Simon Garrett on 2022-01-04 | |
CH01 | Director's details changed for Mr Simon Garrett on 2022-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 12606 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM 82C East Hill Colchester Essex CO1 2QW | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 12606 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 12606 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 12606 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 12606 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
RES13 | CAP INCREASE FROM £12605 TO £12606 ALLOTTMENT LIMITED TO £1 AND EXPIRE 05/05/18 03/05/2013 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Cap increase from £12605 to £12606 allottment LIMITED to £1 and expire 05/05/18 03/05/2013</ul> | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 12606 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Garrett on 2013-03-08 | |
RES01 | ADOPT ARTICLES 30/11/2012 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 12605 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR SIMON GARRETT | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO-METAL HOLDINGS (EA) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRO-METAL HOLDINGS (EA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |