METAL PROCESSES HOLDINGS LIMITED

METAL PROCESSES HOLDINGS LIMITED is an active private limited company, incorporated on 13 November 2017. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and one other classification. The company's registered office is on Willenhall Lane, Walsall. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. METAL PROCESSES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11059391
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1GAMA WORKS WILLENHALL LANE IND ESTATE WILLENHALL LANE
Address Line 2BLOXWICH
Post TownWALSALL
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeWS3 2XN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date11/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.
70100 - Activities of head offices

Company Name History

From incorporation onwards:
METAL PROCESSES HOLDINGS LIMITED

Directors

(The company's officers)
MR GARRY HAYWARD-BIRD
(~53 year old British national)
GAMA WORKS WILLENHALL LANE IND ESTATE WILLENHALL LANE, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 2XN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2018
MR TREVOR RANKIN
(~53 year old British national)
GAMA WORKS WILLENHALL LANE IND ESTATE WILLENHALL LANE, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 2XN, UNITED KINGDOM
  • Current Director
  • Gives occupation as WORKS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2017

Shareholders

(Persons of Significant Control)
Mr Trevor Rankin
(~53 year old British national)
Gama Works, Willenhall Lane Ind Estate Willenhall Lane, Bloxwich, Walsall, West Midlands, WS3 2XN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/11/2017

Connections

(Shared officers)
METAL PROCESSES (1959) LIMITED
  • MR TREVOR RANKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)