This company is commonly known as County Metals Limited. The company was founded 23 years ago and was given the registration number 04072941. The firm's registered office is in STOKE-ON-TRENT. You can find them at Illumination House Lingard Street, Burslem, Stoke-on-trent, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | COUNTY METALS LIMITED |
|---|---|---|
| Company Number | : | 04072941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Illumination House Lingard Street, Burslem, Stoke-on-trent, ST6 1ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Illumination House, Lingard Street, Burslem, Stoke-On-Trent, ST6 1ED | Secretary | 29 September 2017 | Active |
| Illumination House, Lingard Street, Burslem, Stoke-On-Trent, England, ST6 1ED | Director | 15 May 2008 | Active |
| 4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 15 September 2000 | Active |
| Foxhollow, Stanley Moss Lane, Stockton Brook, Stoke On Trent, ST9 9LH | Secretary | 15 September 2000 | Active |
| Illumination House, Lingard Street, Burslem, Stoke-On-Trent, England, ST6 1ED | Secretary | 31 January 2002 | Active |
| 7 Princess Drive, Sandbach, CW11 1BS | Director | 15 September 2000 | Active |
| Illumination House, Lingard Street, Burslem, Stoke-On-Trent, England, ST6 1ED | Director | 15 September 2000 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 15 September 2000 | Active |
| Illumination Holdings Limited | ||
| Notified on | : | 29 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Illumination House, Lingard Street, Stoke-On-Trent, England, ST6 1ED |
| Nature of control | : |
|
| Mr Andrew Gallimore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | Illumination House, Lingard Street, Stoke-On-Trent, ST6 1ED |
| Nature of control | : |
|
| Mr Paul Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Address | : | Illumination House, Lingard Street, Stoke-On-Trent, ST6 1ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Address | Change sail address company with old address new address. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Address | Move registers to registered office company with new address. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-09 | Officers | Termination director company with name termination date. | Download |
| 2017-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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