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D.S. METALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.s. Metals Limited. The company was founded 23 years ago and was given the registration number 04077252. The firm's registered office is in SURREY. You can find them at Wildshaw House West Heath, Limpsfield, Surrey, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:D.S. METALS LIMITED
Company Number:04077252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Wildshaw House West Heath, Limpsfield, Surrey, RH8 0QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 The Stables, Station Road West, Oxted, England, RH8 9EE

Secretary23 October 2018Active
Suite 3,The Stables, Station Road West, Oxted, RH8 9EE

Director09 August 2016Active
Suite 3 The Stables, Station Road West, Oxted, England, RH8 9EE

Director09 August 2016Active
11 Berkeley Close, Perton, Wolverhampton, WV6 7RX

Secretary01 January 2007Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary25 September 2000Active
Trigstone House, Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HG

Secretary25 September 2000Active
Beecholme, 36 Cave Road, Brough, England, HU15 1HL

Secretary28 July 2010Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director25 September 2000Active
Trigstone House, Nurton Hill Road, Pattingham, Wolverhampton, England, WV6 7HG

Director25 September 2000Active
Trigstone House, Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HG

Director25 September 2000Active
Beechhome 36, Cave Road, Brough, England, HU15 1HL

Director17 January 2007Active

People with Significant Control

Fenixs Metals Sponka Ograniczona Odpowiedziaincecia
Notified on:09 August 2016
Status:Active
Country of residence:Poland
Address:Strefowa, 13, 39-442 Chmielow, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type small.

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2018-10-30Officers

Appoint person secretary company with name date.

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2018-10-30Officers

Termination secretary company with name termination date.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type small.

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2018-01-18Officers

Termination director company with name termination date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-03Officers

Termination director company with name termination date.

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2017-06-15Accounts

Change account reference date company current shortened.

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2017-05-30Accounts

Accounts with accounts type small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-08Capital

Capital name of class of shares.

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2016-09-08Capital

Capital variation of rights attached to shares.

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2016-09-07Resolution

Resolution.

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2016-08-26Officers

Appoint person director company with name date.

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