METALLISATION LIMITED

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METALLISATION LIMITED

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Key Data

Status

Active

Company No.

04953775

Incorporation date

05/11/2003

Size

Medium

Contacts

Registered address

Registered address

Peartree Lane, Dudley, West Midlands DY2 0XHCopy
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Latest events (Record since 20/04/2004)
dot icon21/03/2026
Registration of charge 049537750015, created on 2026-03-12
dot icon19/03/2026
Registration of charge 049537750014, created on 2026-03-12
dot icon13/03/2026
Satisfaction of charge 049537750013 in full
dot icon09/02/2026
Confirmation statement made on 2025-11-05 with no updates
dot icon12/08/2025
Accounts for a medium company made up to 2024-12-31
dot icon16/05/2025
Appointment of David Lee Mcpherson as a director on 2025-04-16
dot icon16/05/2025
Appointment of Mr Peter James Silcox as a director on 2025-04-16
dot icon16/05/2025
Termination of appointment of Mark Mcclanahan as a director on 2025-04-16
dot icon19/11/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon18/11/2024
Second filing for the appointment of Barton White as a director
dot icon14/11/2024
Registration of charge 049537750013, created on 2024-10-30
dot icon13/11/2024
Second filing for the appointment of Mark Mcclanahan as a director
dot icon12/08/2024
Accounts for a medium company made up to 2023-12-31
dot icon09/02/2024
Termination of appointment of Peter James Silcox as a secretary on 2023-12-13
dot icon03/01/2024
Change of share class name or designation
dot icon03/01/2024
Resolutions
dot icon03/01/2024
Memorandum and Articles of Association
dot icon29/12/2023
Particulars of variation of rights attached to shares
dot icon18/12/2023
Appointment of Mark Mcclanahan as a director on 2023-12-13
dot icon18/12/2023
Appointment of Barton White as a director on 2023-12-13
dot icon18/12/2023
Termination of appointment of Robert Victor Crosby Hill as a director on 2023-12-13
dot icon18/12/2023
Termination of appointment of Terence Patrick Lester as a director on 2023-12-13
dot icon18/12/2023
Termination of appointment of Stephen Alan Barker as a director on 2023-12-13
dot icon18/12/2023
Termination of appointment of Stuart Milton as a director on 2023-12-13
dot icon18/12/2023
Termination of appointment of James Newton as a director on 2023-12-13
dot icon18/12/2023
Termination of appointment of Peter James Silcox as a director on 2023-12-13
dot icon12/12/2023
Second filing of the annual return made up to 2015-11-05
dot icon12/12/2023
Second filing of the annual return made up to 2014-11-05
dot icon12/12/2023
Second filing of the annual return made up to 2013-11-05
dot icon30/11/2023
Second filing of Confirmation Statement dated 2016-11-05
dot icon06/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon22/04/2023
Full accounts made up to 2022-12-31
dot icon06/12/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon15/11/2016
05/11/16 Statement of Capital gbp 196128
dot icon19/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon20/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon23/01/2014
Annual return made up to 2013-11-05 with full list of shareholders
dot icon20/04/2004
Registered office changed on 20/04/04 from:\195 high street, cradley heath, west midlands B64 5HW

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milton, Stuart
Director
08/10/2012 - 13/12/2023
7
Lester, Terence Patrick, Dr
Director
15/04/2004 - 13/12/2023
8
Bennett, Paul Richard
Director
05/11/2003 - 15/04/2004
95
Silcox, Peter James
Director
12/11/2012 - 13/12/2023
9
Silcox, Peter James
Director
16/04/2025 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About METALLISATION LIMITED

METALLISATION LIMITED is an(a) Active company incorporated on 05/11/2003 with the registered office located at Peartree Lane, Dudley, West Midlands DY2 0XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METALLISATION LIMITED?

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METALLISATION LIMITED is currently Active. It was registered on 05/11/2003 .

Where is METALLISATION LIMITED located?

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METALLISATION LIMITED is registered at Peartree Lane, Dudley, West Midlands DY2 0XH.

What does METALLISATION LIMITED do?

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METALLISATION LIMITED operates in the Manufacture of machinery for metallurgy (28.91 - SIC 2007) sector.

What is the latest filing for METALLISATION LIMITED?

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The latest filing was on 21/03/2026: Registration of charge 049537750015, created on 2026-03-12.