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- METALDYNE INTERNATIONAL (UK) LTD
METALDYNE INTERNATIONAL (UK) LTD
Active - Accounts Filed
General Information
NAME
METALDYNE INTERNATIONAL (UK) LTD
COMPANY NUMBER
03384705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
11/06/1997
(27 years and 6 months old)
WEBSITE
www.metaldyne.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2001
05/10/2009
METALDYNE INTERNATIONAL (UK) LTD
View all previous names
Previous Names
10/08/2001 05/10/2009 METALDYNE INTERNATIONAL (UK) LTD
16/06/1997 10/08/2001 SIMPSON INTERNATIONAL (UK) LTD
11/06/1997 16/06/1997 CALLDASH LIMITED
WEST YORKSHIRE
HX1 3RD
Telephone: 01422395106
TPS: No
131 Parkinson Lane
Halifax
West Yorkshire
HX1 3RD
Telephone: 357234
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 |
---|---|---|
METALDYNE GMBH | N/A | N/A |
METALDYNE INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 02/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about METALDYNE INTERNATIONAL (UK) 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 METALDYNE INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALDYNE INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2022 - Present (2 years and 5 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2023 - Present (1 years and 7 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/1997 - Present (27 years and 6 months) 11/06/1997 - Present (27 years and 6 months) 11/06/1997 - Present (27 years and 6 months) 11/06/1997 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
11/06/1997 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
13/06/1997 - 27/11/1998 (1 years and 5 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMERICAN AXLE & MANUFACT HOLDINGS INC | N/A | N/A |
ALBION AUTOMOTIVE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ALBION AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
METALDYNE GMBH | N/A | N/A |
METALDYNE INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 02/02/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: Yves Jules Robert Andre Gerard (908458158) has left the board |
Date: 12/06/2023 | Event: New Board Member Matthew Keats Paroly (930993004) Appointed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: Michael Andrew Bagguley (927482629) has left the board |
Date: 07/09/2022 | Event: New Board Member Alaen Christopher Smith (929973949) Appointed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: New Board Member Michael Andrew Bagguley (927482629) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: Keith Alexander Eagle (921594483) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 11/04/2017 | Event: Mark Paul Blaufuss (916483109) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Board Member Keith Alexander Eagle (921594483) Appointed |
Date: 12/10/2016 | Event: Thomas Andrew Amato (913079261) has left the board |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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