SPECIAL MELTED PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01919677

Incorporation date

05/06/1985

Size

Full

Classification

Other non-ferrous metal production (24.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2023)

11/04/2026

Full accounts made up to 2025-12-31

View PDF (41 pages)

24/03/2026

Resolutions

View PDF (1 pages)

24/03/2026

Memorandum and Articles of Association

View PDF (10 pages)

16/03/2026

Registration of charge 019196770016, created on 2026-03-13

View PDF (33 pages)

05/02/2026

Satisfaction of charge 019196770011 in full

View PDF (1 pages)

05/02/2026

Satisfaction of charge 019196770010 in full

View PDF (1 pages)

05/02/2026

Satisfaction of charge 019196770013 in full

View PDF (1 pages)

30/01/2026

Registration of charge 019196770015, created on 2026-01-29

View PDF (53 pages)

17/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

29/08/2025

Director's details changed for Miss Monica Pirovano on 2025-08-28

View PDF (2 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

05/12/2024

Termination of appointment of Mariano Adrian Pizzorno as a director on 2024-11-26

View PDF (1 pages)

05/12/2024

Appointment of Mr Alessandro Gino Misul as a director on 2024-11-26

View PDF (2 pages)

27/09/2024

Director's details changed for Mr Mariano Adrian Pizzorno on 2024-09-27

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

30/07/2024

Appointment of H S Secretaries Limited as a secretary on 2024-07-30

View PDF (2 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

05/04/2024

Termination of appointment of Victoria Mary Brown as a director on 2024-04-05

View PDF (1 pages)

05/04/2024

Termination of appointment of Victoria Mary Brown as a secretary on 2024-04-05

View PDF (1 pages)

16/01/2024

Termination of appointment of Stephen Darren Hall as a director on 2024-01-15

View PDF (1 pages)

16/01/2024

Appointment of Mr Mariano Adrian Pizzorno as a director on 2024-01-16

View PDF (2 pages)

27/10/2023

Registration of charge 019196770013, created on 2023-10-27

View PDF (34 pages)

27/10/2023

Registration of charge 019196770014, created on 2023-10-27

View PDF (63 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

02/10/2023

Notification of Walsin Lihwa Corp as a person with significant control on 2023-09-19

View PDF (2 pages)

25/09/2023

Cessation of Mutares Se & Co Kgaa as a person with significant control on 2023-09-19

View PDF (1 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (3 pages)

19/09/2023

Termination of appointment of Thomas Cullis as a director on 2023-09-19

View PDF (1 pages)

19/09/2023

Appointment of Mr Massimiliano Burelli as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Appointment of Miss Monica Pirovano as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Appointment of Mr Stephen Darren Hall as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Registration of charge 019196770012, created on 2023-09-19

View PDF (36 pages)

13/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

22/05/2023

Satisfaction of charge 019196770008 in full

View PDF (1 pages)

27/04/2023

Registration of charge 019196770011, created on 2023-04-26

View PDF (28 pages)

11/04/2023

Registration of charge 019196770010, created on 2023-04-11

View PDF (46 pages)

07/03/2023

Appointment of Mrs Victoria Mary Brown as a secretary on 2023-03-06

View PDF (2 pages)

06/03/2023

Appointment of Mrs Victoria Mary Brown as a director on 2023-03-06

View PDF (2 pages)

06/03/2023

Termination of appointment of Thomas Cullis as a secretary on 2023-03-06

View PDF (1 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
KEYSTONE LAW LIMITED	Corporate Secretary	30/07/2020 - 12/05/2022	108
Chambers, Richard	Director	12/05/2022 - 09/08/2022	1
MWLAW SERVICES LIMITED	Corporate Secretary	21/08/2017 - 29/07/2020	3
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2008 - 21/08/2017	17
Dalton, Hunter Russell	Director	01/04/2008 - 31/03/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About SPECIAL MELTED PRODUCTS LIMITED

SPECIAL MELTED PRODUCTS LIMITED is an(a) Active company incorporated on 05/06/1985 with the registered office located at President Way Works, President Way, Sheffield S4 7UR. There are currently 5 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 SPECIAL MELTED PRODUCTS LIMITED?

SPECIAL MELTED PRODUCTS LIMITED is currently Active. It was registered on 05/06/1985 .

Where is SPECIAL MELTED PRODUCTS LIMITED located?

SPECIAL MELTED PRODUCTS LIMITED is registered at President Way Works, President Way, Sheffield S4 7UR.

What does SPECIAL MELTED PRODUCTS LIMITED do?

SPECIAL MELTED PRODUCTS LIMITED operates in the Other non-ferrous metal production (24.45 - SIC 2007) sector.

What is the latest filing for SPECIAL MELTED PRODUCTS LIMITED?

The latest filing was on 11/04/2026: Full accounts made up to 2025-12-31.