HEMPEL SPECIAL METALS LTD
Active - Accounts Filed
General Information
NAME
HEMPEL SPECIAL METALS LTD
COMPANY NUMBER
01671717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
13/10/1982
(42 years and 3 months old)
WEBSITE
www.hempel-metals.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/1982
28/08/2007
AIRCO METALS LIMITED
WEST YORKSHIRE
WF12 9BS
Telephone: 01189780202
TPS: No
26 Rose Street
Wokingham
Berkshire
RG40 1XU
Unit 404
Bretton Park Way
DEWSBURY
WF12 9BS
Telephone: 488585
Unit 8a
Millars Brook
Molly Millars Lane
Wokingham, Berkshire
RG41 2AD
Telephone: 9780202
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMPEL SPECIAL METALS HOLDING GMBH | N/A | N/A |
| HEMPEL SPECIAL METALS LTD | Active - Accounts Filed | View Report |
| HEMPEL FIRMUS METALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEMPEL SPECIAL METALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMPEL SPECIAL METALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMPEL SPECIAL METALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2001 - Present (23 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2020 - 11/03/2015 (5 years and 3 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/03/2021 - Present (3 years and 10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/07/1991 - 31/01/1992 (6 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/07/1991 - 01/06/1994 (2 years and 10 months) Born in Mar 1945 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMPEL SPECIAL METALS AG | N/A | N/A |
| HEMPEL SPECIAL METALS HOLDING GMBH | N/A | N/A |
| HEMPEL SPECIAL METALS LTD | Active - Accounts Filed | View Report |
| HEMPEL FIRMUS METALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Benjamin David Wood (914060440) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 31/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member James Alexander Roper (905913497) Appointed |
| 31/05/2020 | New Accounts filed |
| 21/05/2020 | Robert Lionel Rowles (901256045) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Mark Glynn (923883347) Appointed |
| 01/10/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/03/2015 | James Alexander Roper (905913497) has left the board |
| 10/03/2015 | Tracy Morton (917446507) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
| 06/02/2013 | Change in Reg. Office |
| 20/12/2012 | New Company Secretary Tracy Morton (917446507) Appointed |
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