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Summary

Contact details

Officers15

Events2

Documents100

Additional data

Related companies4

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Last updated: May 01, 2024

METALSA UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Jan 1996 (28 years ago)

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Summary

NameMETALSA UK LIMITED
Historical names
  • DANA CHASSIS SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03151333
Incorporation Date26 Jan 1996 (28 years ago) / 152 companies with the same date
Date dissolved25 Feb 2020 (4 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Alejo Cantu, Jose Manuel

Director


Appointed on08 Mar 2010

Resigned on31 Mar 2020

Country of residenceMexico

individual

IndividualUnited Kingdom

Larochelle, Paul Gerald

Director


Appointed on17 Jun 2002

Resigned on13 Oct 2009

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on08 Mar 2010

individual

IndividualUnited Kingdom

Murphy, Peter John

Secretary


Appointed on26 Jan 1996

Resigned on22 Jan 2007

Country of residenceIreland

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Events

Old value

24 Jun 2010

Name changeDANA CHASSIS SYSTEMS LIMITED

05 Jul 2002

Name changeT.J. FILTERS LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type total exemption fullAAView
17 Jan 2022Confirmation statement with updatesCS01View
30 Nov 2021Withdrawal of a person with significant control statementPSC09View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016

Frequently asked questions

Where is METALSA UK LIMITED's headquarters?

METALSA UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is METALSA UK LIMITED's industry?

METALSA UK LIMITED is in the industry of Non-trading company

What year was METALSA UK LIMITED started?

METALSA UK LIMITED was started in 1996

Sources: Companies House