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METALEX PRODUCTS LIMITED - Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
Company Information
- Company registration number
- 02808911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midland House
- 2 Poole Road
- Bournemouth
- Dorset
- BH2 5QY Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY UK
Management
- Managing Directors
- NICOLA, Paul
- Company secretaries
- NICOLA, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-14
- Age Of Company 1993-04-14 31 years
- SIC/NACE
- 96090
Ownership
- Shareholders
- METALEX HOLDINGS LIMITED (100.00%) United Kingdom, Bournemouth, BH2 5QY, 2 Poole Road, Midland House
- Beneficial Owners
- Metalex Holdings Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Metalex Products Limited
- Additional Status Details
- Active
- Previous Names
- SPEED 3450 LIMITED
- VAT Number
- GB619563811
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2025-04-28
- Last Date: 2024-04-14
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METALEX PRODUCTS LIMITED Company Description
- METALEX PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02808911. Its current trading status is "live". It was registered 1993-04-14. It was previously called SPEED 3450 LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-04-14.It can be contacted at Midland House .
Get METALEX PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metalex Products Limited - Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
- 1993-04-14
- 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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change-person-director-company-with-change-date (2024-04-02) - CH01
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-full (2023-12-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-full (2022-11-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-10-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-18) - AA
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accounts-with-accounts-type-full (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-23) - CS01
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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accounts-with-accounts-type-full (2018-11-28) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
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capital-name-of-class-of-shares (2017-05-19) - SH08
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capital-variation-of-rights-attached-to-shares (2017-05-19) - SH10
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accounts-with-accounts-type-full (2017-11-29) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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resolution (2017-05-23) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-17) - AA
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mortgage-satisfy-charge-full (2016-11-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-full (2014-03-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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miscellaneous (2012-08-31) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-secretary-company-with-change-date (2011-06-07) - CH03
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change-person-director-company-with-change-date (2011-06-07) - CH01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-person-secretary-company-with-change-date (2011-06-01) - CH03
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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capital-allotment-shares (2011-06-01) - SH01
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legacy (2011-04-05) - MG02
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legacy (2011-01-25) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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resolution (2010-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-03-13) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 287
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legacy (2008-06-21) - 395
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legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-06) - AA
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legacy (2007-01-26) - 88(2)R
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legacy (2007-04-18) - 363a
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legacy (2007-01-26) - 288c
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resolution (2007-01-26) - RESOLUTIONS
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legacy (2007-01-26) - 123
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 190
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legacy (2006-07-05) - 353
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accounts-with-accounts-type-small (2006-03-24) - AA
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legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-03) - 363a
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legacy (2005-05-06) - 287
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accounts-with-accounts-type-small (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-05-06) - 363s
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accounts-with-accounts-type-small (2004-02-28) - AA
keyboard_arrow_right 2003
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legacy (2003-10-03) - 88(3)
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legacy (2003-10-03) - 88(2)R
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legacy (2003-05-02) - 363s
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resolution (2003-04-10) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-06-02) - 363s
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accounts-with-accounts-type-small (2002-11-14) - AA
keyboard_arrow_right 2001
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legacy (2001-06-16) - 363s
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accounts-with-accounts-type-small (2001-02-16) - AA
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accounts-with-accounts-type-small (2001-10-10) - AA
keyboard_arrow_right 2000
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legacy (2000-05-09) - 363s
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accounts-with-accounts-type-small (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-07-05) - 288a
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legacy (1999-07-05) - 363s
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resolution (1999-07-05) - RESOLUTIONS
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legacy (1999-07-05) - 288b
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resolution (1999-06-15) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-05-06) - 363s
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accounts-with-accounts-type-small (1998-08-21) - AA
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legacy (1998-05-12) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-10) - AA
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legacy (1997-09-08) - 403a
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legacy (1997-07-25) - 287
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legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-29) - 395
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accounts-with-accounts-type-small (1996-09-09) - AA
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legacy (1996-06-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-04) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-16) - AA
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legacy (1995-05-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-24) - AA
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legacy (1994-04-28) - 88(2)R
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legacy (1994-04-25) - 225(1)
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legacy (1994-06-09) - 363s
keyboard_arrow_right 1993
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resolution (1993-05-25) - RESOLUTIONS
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legacy (1993-05-25) - 122
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legacy (1993-05-25) - 288
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certificate-change-of-name-company (1993-05-17) - CERTNM
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legacy (1993-05-12) - 287
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incorporation-company (1993-04-14) - NEWINC