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HOLDERNESS METAL CO. LTD

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

This company is commonly known as Holderness Metal Co. Ltd. The company was founded 20 years ago and was given the registration number 04806244. The firm's registered office is in HESSLE. You can find them at Suite 1, The Riverside Building,, Livingstone Road, Hessle, East Riding Of Yorkshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:HOLDERNESS METAL CO. LTD
Company Number:04806244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials
  • 46720 - Wholesale of metals and metal ores
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, The Riverside Building,, Livingstone Road, Hessle, East Riding Of Yorkshire, HU13 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bricklands, Winestead Road, Winestead, Patrington, England, HU12 0NH

Director20 June 2003Active
7 Elm Garth, Roos, Hull, HU12 0HH

Secretary20 June 2003Active
Suite 1, The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ

Corporate Secretary23 July 2008Active

People with Significant Control

Mr Armin Hupper
Notified on:12 August 2016
Status:Active
Date of birth:February 1944
Nationality:German
Address:Suite 1, The Riverside Building,, Livingstone Road, Hessle, HU13 0DZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Officers

Change person director company with change date.

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2022-03-04Officers

Change person director company with change date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-22Officers

Termination secretary company with name termination date.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Officers

Change corporate secretary company with change date.

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2015-07-31Address

Change registered office address company with date old address new address.

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