UKBizDB.co.uk

TW METALS LIMITED

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

This company is commonly known as Tw Metals Limited. The company was founded 54 years ago and was given the registration number 00961098. The firm's registered office is in NURSLING. You can find them at Majestic Road, Nursling Estate, Nursling, Southampton. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:TW METALS LIMITED
Company Number:00961098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Majestic Road, Nursling Estate, Nursling, Southampton, SO16 0AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Majestic Road, Nursling Estate, Nursling, SO16 0AF

Secretary24 January 2019Active
Majestic Road, Nursling Estate, Nursling, SO16 0AF

Secretary01 April 2022Active
Majestic Road, Nursling Estate, Nursling, SO16 0AF

Director20 December 2005Active
Unit 43, Majestic Road, Nursling Estate Nursling, Southampton, United Kingdom, SO16 0AF

Director31 March 2017Active
Majestic Road, Nursling Estate, Nursling, SO16 0AF

Director30 June 2006Active
Majestic Road, Nursling Estate, Nursling, SO16 0AF

Secretary29 February 2000Active
Little Thatch, Winsor Road Winsor, Southampton, SO40 2HN

Secretary-Active
The Arboretum Suite 204, 760 Constitution Drive Exton, Pa 19341 Usa, FOREIGN

Secretary-Active
46 West Main Street, Chester 06412, Usa,

Secretary05 April 2002Active
Unit 43, Majestic Road, Nursling, Southampton, England, SO16 0AF

Secretary30 April 2010Active
Majestic Road, Nursling Estate, Nursling, SO16 0AF

Secretary20 December 2005Active
18771 Colony Circle, Villa Park, California, Usa,

Director-Active
Majestic Road, Nursling Estate, Nursling, SO16 0AF

Director05 April 2002Active
Little Thatch, Winsor Road Winsor, Southampton, SO40 2HN

Director-Active
Unit 43, Majestic Road, Nursling, Southampton, England, SO16 0AF

Director30 April 2010Active
46 West Main Street, Chester 06412, Usa,

Director05 April 2002Active
537 New Gulph Road, Haverford, Usa,

Director-Active
1302 Eaves Spring Court, Malvern, Usa,

Director20 July 2000Active
1107 Springmont Circle, Bryn Mawr, Pennsylvania, Usa,

Director31 October 1995Active
300 Landover Road, Bryn Mawr, Pennsylvania, Usa,

Director31 October 1995Active

People with Significant Control

Mr Henry Craft O'Neal
Notified on:21 July 2016
Status:Active
Date of birth:April 1961
Nationality:American
Country of residence:United Kingdom
Address:Tw Metals Limited, Majestic Road, Southampton, United Kingdom, SO16 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type group.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type group.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Termination secretary company with name termination date.

Download
2022-05-09Officers

Appoint person secretary company with name date.

Download
2021-09-25Accounts

Accounts with accounts type group.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type group.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type group.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Officers

Appoint person secretary company with name date.

Download
2019-01-24Officers

Termination secretary company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type group.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type group.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Officers

Appoint person director company with name date.

Download
2017-04-11Officers

Termination director company with name termination date.

Download
2016-10-06Accounts

Accounts with accounts type group.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2015-08-20Accounts

Accounts with accounts type group.

Download
2015-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-12Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.