UKBizDB.co.uk

SPECIAL METALS DEUTSCHLAND LIMITED

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

This company is commonly known as Special Metals Deutschland Limited. The company was founded 48 years ago and was given the registration number 01248622. The firm's registered office is in HEREFORD. You can find them at Wiggin Works, Holmer Road, Hereford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPECIAL METALS DEUTSCHLAND LIMITED
Company Number:01248622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1976
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wiggin Works, Holmer Road, Hereford, HR4 9SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary15 March 2004Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary28 June 2016Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director15 March 2024Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director05 May 2023Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary01 December 2013Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary16 June 2017Active
Chestnuts, Checkley, Hereford, HR1 4ND

Secretary-Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary24 March 2014Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary01 May 2019Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary22 September 2020Active
47 Arlington Terrace, Utica, Usa,

Secretary31 October 2003Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary24 July 2009Active
Marienburger Strasse 18, Meerbusch 1, Germany,

Director01 March 2002Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director08 December 2016Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director28 October 2021Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director15 November 2010Active
22 East Congressional Way, Huntingdon, Usa, FOREIGN

Director-Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director08 December 2016Active
14 Symphony Drive, Whitesboro, New York 13492, FOREIGN

Director30 November 1998Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director01 December 2013Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director05 July 2021Active
The Old Granary, Kinnersley, HR3 6NY

Director13 May 2004Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director16 June 2017Active
Highgate Cottage, Cheltenham Road, Broadway, WR12 7BX

Director02 June 2008Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director07 February 2023Active
Chestnuts, Checkley, Hereford, HR1 4ND

Director-Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director24 March 2014Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director16 June 2017Active
Watership Down, Hampton Dene, Hereford, HR1 1UX

Director01 March 2002Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director01 May 2019Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director22 September 2020Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director01 March 2012Active
17 The Park, Hereford, HR1 1TF

Director17 January 2000Active
1 Courtside Drive, Huntington, West Virginia, Usa, IRISH

Director01 November 2000Active
15 The Park, Hereford, HR1 1TF

Director01 March 1995Active

People with Significant Control

Special Metals Wiggin Limited
Notified on:09 December 2021
Status:Active
Country of residence:England
Address:Wiggin Works, Holmer Road, Hereford, England, HR4 9SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Smw Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wiggin Works, Holmer Road, Hereford, United Kingdom, HR4 9SL
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 (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
2024-03-19Officers

Termination director company with name termination date.

Download
2024-03-19Officers

Appoint person director company with name date.

Download
2023-12-20Accounts

Accounts with accounts type small.

Download
2023-08-15Officers

Change person director company with change date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2023-05-22Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-11-14Officers

Termination secretary company with name termination date.

Download
2022-11-14Officers

Termination director company with name termination date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type full.

Download
2021-12-16Accounts

Change account reference date company previous shortened.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-11-04Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type full.

Download
2020-09-24Officers

Appoint person secretary company with name date.

Download
2020-09-23Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.