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ONE51 ES METALS (NORTH) LIMITED

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

This company is commonly known as One51 Es Metals (north) Limited. The company was founded 45 years ago and was given the registration number 01447460. The firm's registered office is in TAMWORTH. You can find them at Denis House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:ONE51 ES METALS (NORTH) LIMITED
Company Number:01447460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Denis House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom, B79 7UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huguenot House, 35-38 St. Stephen's Green, Dublin, Ireland,

Secretary11 December 2020Active
Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland,

Director15 September 2022Active
Ballylinan, Co Laois,

Director25 January 2010Active
36, Castlepark Square, Dunboyne Road, Maynooth, Ireland,

Secretary27 July 2006Active
58, Lazard, Mont-Royal, Canada,

Secretary14 January 2019Active
Smithy Brow 1 Hollins Brow, Unsworth, Bury, BL9 9TN

Secretary-Active
Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland,

Director13 May 2020Active
161 Foxrock Park, Foxrock, Ireland, IRISH

Director27 July 2006Active
Ipl Plastics Limited, Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland,

Director13 July 2018Active
Woodview House, Farran, Ovens, Ireland,

Director27 July 2006Active
C/O Aac Technology Limited, Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7UL

Director31 December 2015Active
Huguenot House, 35-38 St. Stephen's Green, Dublin, Ireland,

Director11 December 2020Active
Future Industrial Services Limited, Image Business Park, Acornfield Road, Kirkby, L33 7UF

Director26 August 2009Active
4, Lantern Grove, Mickleover, Derby, England, DE3 0GY

Director07 February 2013Active
Plumpton Hall, Bury & Rochdale Old Road Bamford Heywood, Rochdale, OL

Director-Active
Meadow View 25 Mitton Avenue, Rawtenstall, Rossendale, BB4 8UR

Director-Active
The Apartment At Meadow, 25 Mitton Avenue, Rawtenstall, BB4 8UR

Director21 March 1994Active
Smithy Brow 1 Hollins Brow, Unsworth, Bury, BL9 9TN

Director-Active

People with Significant Control

One51 Es Metals (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Ampthill Metal Company Limited, Station Road Industrial Estate, Bedford, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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