Company Information for OERLIKON METCO (UK) LIMITED
OERLIKON BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT,
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Company Registration Number
04722635
Private Limited Company
Active |
Company Name | ||
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OERLIKON METCO (UK) LIMITED | ||
Legal Registered Office | ||
OERLIKON BRADBOURNE DRIVE TILBROOK MILTON KEYNES MK7 8AT Other companies in NP44 | ||
Previous Names | ||
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Company Number | 04722635 | |
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Company ID Number | 04722635 | |
Date formed | 2003-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB188098848 |
Last Datalog update: | 2024-03-06 20:07:34 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDRE FRANCOIS BUSSINGER |
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PAUL ANDRE FRANCOIS BUSSINGER |
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SANDRO COMPAGNONE |
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ANDREW DAVID COOMBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARTH JEFFREY BRADWELL |
Company Secretary | ||
GARTH JEFFREY BRADWELL |
Director | ||
ANTHONY HERBERT |
Director | ||
RICHARD WILLIAM WHITELEY |
Director | ||
JEAN ELIZABETH HEFFERNAN |
Company Secretary | ||
PAULINE NICHOLLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OERLIKON METCO COATINGS LIMITED | Director | 2014-06-02 | CURRENT | 1991-04-17 | Active | |
OERLIKON NEOMET LIMITED | Director | 2014-06-02 | CURRENT | 1985-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Didier Cahn on 2024-01-03 | ||
DIRECTOR APPOINTED LEJLA TULIC | ||
Termination of appointment of Paul Andre Francois Bussinger on 2023-11-29 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDRE FRANCOIS BUSSINGER | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRO COMPAGNONE | ||
DIRECTOR APPOINTED DIDIER CAHN | ||
Appointment of Didier Cahn as company secretary on 2023-11-29 | ||
DIRECTOR APPOINTED DAVID FRANZ | ||
REGISTERED OFFICE CHANGED ON 25/04/23 FROM Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID COOMBER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID COOMBER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/06/2014 | |
CERTNM | Company name changed sulzer metco (uk) LIMITED\certificate issued on 02/07/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARTH BRADWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH BRADWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM Manor Mill Lane Leeds West Yorkshire LS11 8BR | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDRE FRANCOIS BUSSINGER | |
AP03 | Appointment of Mr Paul Andre Francois Bussinger as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ING SANDRO COMPAGNONE / 03/04/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HERBERT | |
288a | DIRECTOR APPOINTED ANDREW DAVID COOMBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED APPLICATION 7 LIMITED CERTIFICATE ISSUED ON 26/08/03 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 03/04/03--------- £ SI 499999@1=499999 £ IC 1/500000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OERLIKON METCO (UK) LIMITED are:
Category | Award/Grant | |
---|---|---|
Advanced Surface Protection to Enable Carbon abatement Technologies (ASPECT) : Collaborative Research and Development | 2008-10-01 | £ 15,590 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |