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J.m. Metal Holdings Limited, HP6 5NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J.M. METAL HOLDINGS LIMITED

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

This company is commonly known as J.m. Metal Holdings Limited. The company was founded 32 years ago and was given the registration number 02716095. The firm's registered office is in AMERSHAM. You can find them at Orchard House North Road, Chesham Bois, Amersham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J.M. METAL HOLDINGS LIMITED
Company Number:02716095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1992
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Orchard House North Road, Chesham Bois, Amersham, Buckinghamshire, England, HP6 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, North Road, Chesham Bois, Amersham, HP6 5NA

Secretary22 May 1992Active
Stoneleigh 23, Landview Gardens, Marden Ash, Ongar, CM5 9EQ

Secretary09 November 2009Active
Orchard House, North Road, Chesham Bois, Amersham, HP6 5NA

Director22 May 1992Active
Stoneleigh 23 Landview Gardens, Marden Ash, Ongar, CM5 9EQ

Director15 September 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 May 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 May 1992Active

People with Significant Control

Mr John George Bailey
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Orchard House, North Road, Amersham, England, HP6 5NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2019-01-29Mortgage

Mortgage satisfy charge full.

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2019-01-29Mortgage

Mortgage satisfy charge full.

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2019-01-29Mortgage

Mortgage satisfy charge full.

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2019-01-29Mortgage

Mortgage satisfy charge full.

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2018-12-04Address

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

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2018-01-03Resolution

Resolution.

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2017-10-17Resolution

Resolution.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption full.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption full.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption full.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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