This company is commonly known as Hempel Firmus Metals Limited. The company was founded 35 years ago and was given the registration number 02302293. The firm's registered office is in WOKINGHAM. You can find them at Unit 2, Molly Millars Bridge, Wokingham, Berkshire. This company's SIC code is 46720 - Wholesale of metals and metal ores.
| Name | : | HEMPEL FIRMUS METALS LIMITED |
|---|---|---|
| Company Number | : | 02302293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Molly Millars Bridge, Wokingham, Berkshire, RG41 2WY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 404, Bretton Park Way, Dewsbury, England, WF12 9BS | Director | 25 March 2015 | Active |
| Unit 404, Bretton Park Way, Dewsbury, England, WF12 9BS | Director | 01 July 2020 | Active |
| The Walled Garden, Lower Fishguard, Fishguard, SA65 9LY | Secretary | - | Active |
| 9 Rookery Close, Kennington, Ashford, TN24 9RP | Secretary | 01 June 1994 | Active |
| Unit 2, Molly Millars Bridge, Wokingham, England, RG41 2WY | Secretary | 15 February 2013 | Active |
| 10 Roehampton Gate, London, SW15 5JS | Secretary | 16 June 1998 | Active |
| Unit 2, Molly Millars Bridge, Wokingham, RG41 2WY | Director | 13 June 2017 | Active |
| Troggs Cottage 167 Old Woosehill Lane, Wokingham, RG11 2UN | Director | - | Active |
| Unit 2, Molly Millars Bridge, Wokingham, RG41 2WY | Director | - | Active |
| Hempel Special Metals Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 404, Bretton Park Way, Dewsbury, England, WF12 9BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Resolution | Resolution. | Download |
| 2021-07-05 | Incorporation | Memorandum articles. | Download |
| 2021-06-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2021-06-30 | Capital | Legacy. | Download |
| 2021-06-30 | Insolvency | Legacy. | Download |
| 2021-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-22 | Capital | Capital allotment shares. | Download |
| 2021-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type small. | Download |
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