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METALTEX (UK) LTD. - Unit 1a Harrowden Court, 60-64 Huxley Close, Wellingborough, NN8 6AB, United Kingdom
Company Information
- Company registration number
- 00464129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1a Harrowden Court
- 60-64 Huxley Close
- Wellingborough
- NN8 6AB
- England Unit 1a Harrowden Court, 60-64 Huxley Close, Wellingborough, NN8 6AB, England UK
Management
- Managing Directors
- MORANDI, Rita Rezzonico
- MORANDI, Sergio
- NEWBOULD, James Garth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-02-01
- Age Of Company 1949-02-01 75 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Mr Sergio Morandi
- Mr Ivano Morandi
- Mr Sergio Morandi
- Mr Ivano Morandi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASTEX LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
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METALTEX (UK) LTD. Company Description
- METALTEX (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 00464129. Its current trading status is "live". It was registered 1949-02-01. It was previously called ASTEX LIMITED. It has declared SIC or NACE codes as "46499". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Unit 1A Harrowden Court .
Get METALTEX (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metaltex (Uk) Ltd. - Unit 1a Harrowden Court, 60-64 Huxley Close, Wellingborough, NN8 6AB, United Kingdom
- 1949-02-01
- 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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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change-person-director-company-with-change-date (2021-01-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-15) - MR01
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accounts-with-accounts-type-small (2021-06-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-small (2019-06-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-small (2018-06-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-22) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
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mortgage-satisfy-charge-full (2017-07-01) - MR04
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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capital-allotment-shares (2016-06-06) - SH01
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termination-secretary-company (2016-06-07) - TM02
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capital-allotment-shares (2016-08-23) - SH01
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-small (2016-07-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-small (2015-06-12) - AA
keyboard_arrow_right 2014
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resolution (2014-03-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-07-08) - AA
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capital-allotment-shares (2014-03-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-small (2013-06-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-small (2011-07-05) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-09-13) - RP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
keyboard_arrow_right 2009
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memorandum-articles (2009-03-10) - MEM/ARTS
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resolution (2009-03-10) - RESOLUTIONS
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legacy (2009-03-10) - 123
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legacy (2009-07-27) - 88(2)
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legacy (2009-08-07) - 403a
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legacy (2009-09-01) - 363a
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legacy (2009-09-16) - 403a
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accounts-with-accounts-type-small (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-small (2008-07-15) - AA
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legacy (2008-07-11) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363a
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accounts-with-accounts-type-small (2007-08-02) - AA
keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-01-04) - 123
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legacy (2006-01-17) - 288a
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legacy (2006-01-19) - 88(2)R
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legacy (2006-08-22) - 363a
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accounts-with-accounts-type-small (2006-10-23) - AA
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legacy (2006-01-17) - 395
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363a
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accounts-with-accounts-type-small (2005-06-10) - AA
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legacy (2005-10-25) - 395
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legacy (2005-12-28) - 288b
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legacy (2005-12-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288b
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-medium (2004-06-07) - AA
keyboard_arrow_right 2003
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legacy (2003-10-22) - 288a
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legacy (2003-07-22) - 363s
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accounts-with-accounts-type-medium (2003-06-12) - AA
keyboard_arrow_right 2002
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legacy (2002-02-20) - 288b
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-full (2002-07-06) - AA
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legacy (2002-03-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-23) - 288c
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legacy (2001-01-20) - 288a
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legacy (2001-01-20) - 288b
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legacy (2001-08-31) - 363s
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accounts-with-accounts-type-full (2001-06-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-08-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-21) - AA
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legacy (1999-09-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-10) - 363s
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legacy (1998-07-27) - 288b
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legacy (1998-07-27) - 288a
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accounts-with-accounts-type-full (1998-06-22) - AA
keyboard_arrow_right 1997
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legacy (1997-01-13) - 288c
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accounts-with-accounts-type-full (1997-05-12) - AA
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legacy (1997-06-14) - 403a
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legacy (1997-07-23) - 363s
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legacy (1997-11-03) - 403a
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legacy (1997-10-14) - 395
keyboard_arrow_right 1996
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legacy (1996-07-11) - 288
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legacy (1996-07-21) - 288
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legacy (1996-07-21) - 363s
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accounts-with-accounts-type-full (1996-08-16) - AA
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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accounts-with-accounts-type-small (1995-05-02) - AA
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legacy (1995-03-01) - 395
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legacy (1995-02-07) - 395
keyboard_arrow_right 1994
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legacy (1994-01-11) - 287
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legacy (1994-01-24) - 395
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accounts-with-accounts-type-small (1994-05-24) - AA
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legacy (1994-07-18) - 363s
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resolution (1994-12-07) - RESOLUTIONS
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memorandum-articles (1994-12-07) - MEM/ARTS
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resolution (1994-12-21) - RESOLUTIONS
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memorandum-articles (1994-11-14) - MEM/ARTS
keyboard_arrow_right 1993
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accounts-amended-with-accounts-type-full (1993-09-22) - AAMD
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accounts-with-accounts-type-full (1993-05-25) - AA
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legacy (1993-12-02) - 123
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legacy (1993-07-28) - 363x
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resolution (1993-12-02) - RESOLUTIONS
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legacy (1993-12-02) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-07-22) - 363x
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accounts-with-accounts-type-full (1992-06-05) - AA
keyboard_arrow_right 1991
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legacy (1991-04-26) - 123
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resolution (1991-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-28) - AA
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legacy (1991-06-07) - 88(2)R
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certificate-change-of-name-company (1991-12-09) - CERTNM
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legacy (1991-08-08) - 363x
keyboard_arrow_right 1990
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legacy (1990-10-16) - 363
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accounts-with-accounts-type-full (1990-09-14) - AA
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legacy (1990-02-09) - 395
keyboard_arrow_right 1989
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legacy (1989-11-29) - 288
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legacy (1989-06-05) - 363
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accounts-with-accounts-type-full (1989-09-20) - AA
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legacy (1989-11-29) - 363
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accounts-with-accounts-type-full (1989-11-29) - AA
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legacy (1989-12-08) - 123
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resolution (1989-12-08) - RESOLUTIONS
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legacy (1989-12-08) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-08-23) - 225(1)
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legacy (1988-06-24) - PUC 2
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legacy (1988-06-24) - 88(3)
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legacy (1988-06-24) - 123
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legacy (1988-06-24) - 88(2)
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resolution (1988-06-24) - RESOLUTIONS
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legacy (1988-05-05) - 288
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legacy (1988-04-05) - 403a
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accounts-with-accounts-type-full (1988-02-17) - AA
keyboard_arrow_right 1987
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legacy (1987-12-21) - 288
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legacy (1987-12-07) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-09) - AA
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legacy (1986-08-09) - 363
keyboard_arrow_right 1949
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incorporation-company (1949-02-01) - NEWINC