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METALFACTURE LIMITED

METALFACTURE LIMITED is an active private limited company, incorporated on 1 May 1997. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Gloucester Crescent, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. METALFACTURE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03363738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1161 GLOUCESTER CRESCENT
Address Line 2WIGSTON
Post TownLEICESTER
CountyLEICESTERSHIRE
PostcodeLE18 4YH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:
METALFACTURE LIMITED

Directors

(The company's officers)
MR JAMES ANTHONY COOPER
(~53 year old British national)
ROBIN-A-TIPTOE HOUSE, TUGBY ROAD, TILTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9DP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/1997
MR BENJAMIN JAMES JONES-FENLEIGH
(~52 year old British national)
PHOENIX HOUSE, LEICESTER ROAD KIBWORTH HARCOURT, LEICESTER, LE8 0NP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/05/1999
MR MARK TEBBATT
(~58 year old British national)
14 ST FAITH'S DRIVE, COALVILLE, LEICESTERSHIRE, LE67 3DQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/05/1999
LEENA CHANTAL COOPER
(~51 year old British national)
ROBIN A TIPTOE HOUSE, TUGBY ROAD TILTON ON THE HILL, LEICESTER, LE7 9DP
  • Current Secretary
Appointed on 05/01/2000

Shareholders

(Persons of Significant Control)
Mr James Anthony Cooper
(~53 year old British national)
161 Gloucester Crescent, Wigston, Leicester, Leicestershire, LE18 4YH
  • 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 06/04/2016

Connections

(Shared officers)
  • MR JAMES ANTHONY COOPER
  • MR BENJAMIN JAMES JONES-FENLEIGH
  • MR JAMES ANTHONY COOPER
  • MR JAMES ANTHONY COOPER
BRAYDEN KANE LIMITED
  • MR JAMES ANTHONY COOPER
  • MR JAMES ANTHONY COOPER
  • MR BENJAMIN JAMES JONES-FENLEIGH
  • MR JAMES ANTHONY COOPER
  • MR JAMES ANTHONY COOPER
  • MR JAMES ANTHONY COOPER
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)

METALFACTURE LIMITED: Maps

Maps show the location of the postcode of the registered office, LE18 4YH.

Map of METALFACTURE LIMITED at local scale
Map of METALFACTURE LIMITED at local scale
Map of METALFACTURE LIMITED at district scale
Map of METALFACTURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE18 4YH

Other companies with registered offices in LE18 4YH:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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