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UNITED PERFORMANCE METALS LIMITED

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

This company is commonly known as United Performance Metals Limited. The company was founded 15 years ago and was given the registration number 06844168. The firm's registered office is in LONDON. You can find them at 12 Gough Square, , London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:UNITED PERFORMANCE METALS LIMITED
Company Number:06844168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:12 Gough Square, London, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Gough Square, London, EC4A 3DW

Secretary25 July 2013Active
12, Gough Square, London, EC4A 3DW

Director12 July 2013Active
12, Gough Square, London, EC4A 3DW

Director12 July 2013Active
3475, Symmes Road, Hamilton, United States, OH45015

Director30 March 2023Active
Ballyharry Business Park, Donaghadee Road, Newtownards, Northern Ireland, BT23 7ET

Director22 May 2009Active
3045, Commercial Avenue, Northbrook, Usa,

Director11 March 2009Active
2124, Center Avenue, Northbrook, United States,

Secretary11 March 2009Active
3045, Commercial Avenue, Northbrook, Usa,

Director11 March 2009Active
3045, Commercial Avenue, Northbrook, Usa,

Director11 March 2009Active
12, Gough Square, London, EC4A 3DW

Director12 July 2013Active
3045, Commercial Avenue, Northbrook, Usa,

Director11 March 2009Active

People with Significant Control

United Performance Metals, Llc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3475 Symmes Road, Hamilton, Ohio, United States,
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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-08-04Officers

Appoint person director company with name date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Termination director company with name termination date.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-05-27Resolution

Resolution.

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2017-05-27Change of name

Change of name notice.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type full.

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2016-07-13Address

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

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type small.

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2015-08-01Gazette

Gazette filings brought up to date.

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