HEMPEL FIRMUS METALS LIMITED
Non-Trading
General Information
NAME
HEMPEL FIRMUS METALS LIMITED
COMPANY NUMBER
02302293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
05/10/1988
(36 years and 3 months old)
WEBSITE
www.hempel-metals.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/1988
05/04/2016
AIRCO AEROSPACE LIMITED
WEST YORKSHIRE
WF12 9BS
Telephone: 01189780202
TPS: No
Unit 403 Bretton Park Way
Dewsbury
West Yorkshire
WF12 9BS
Telephone: 488585
Unit 404
Bretton Park Way
DEWSBURY
WF12 9BS
Telephone: 488585
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 LTD | Active - Accounts Filed | View Report |
| HEMPEL FIRMUS METALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEMPEL FIRMUS METALS LIMITED?
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 FIRMUS METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMPEL FIRMUS METALS LIMITED?
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 |
|---|---|---|---|---|
|
25/03/2015 - Present (9 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 6 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/04/1991 - 31/01/1992 (9 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/04/1991 - 01/06/1994 (3 years and 1 months) Born in Mar 1945 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
19/04/1991 - 14/01/2020 (28 years and 8 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 17/08/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 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 |
| 03/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Mark Glynn (923883347) Appointed |
| 06/10/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | Andre Wilhelm Hempel (919620501) has left the board |
| 07/04/2015 | New Board Member Andre Wilhelm Hempel (907489902) Appointed |
| 27/03/2015 | New Board Member Andre Wilhelm Hempel (919620501) Appointed |
| 10/03/2015 | Tracy Morton (917588200) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 22/03/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
| 19/02/2013 | New Company Secretary Tracy Morton (917588200) Appointed |
| 19/02/2013 | Richard Probert Pearson (900484785) has left the board |
| 19/02/2013 | Change in Reg. Office |
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