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Metalor Technologies (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
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Company Details
  • Business Name
    Metalor Technologies (UK) LTD
  • Address
    ******************
  • SIC Codes
    46720
  • SIC Description
    Wholesale of metals and metal ores
  • Company Number
    01510877
  • Listing UID
    60980
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Location
  • 72-73 Warstone Ln, Birmingham B18 6NG, UK

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Geolocation Details
  • Latitude
    52.486859
  • Longitude
    -1.913905
  • Easting
    405943.0
  • Northing
    287662.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU303650
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, July 26, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PARKHURST, Mark David
    Appointed On: March 1, 2018
    Occupation: N/A
    Role: secretary
    Address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
    CARRERA, Nicolas Franz Remo
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Metalor Technologies Sa, Route Des Perveuils 8, Ch-2074 Marin,, Neuchatel, Switzerland
    MICHEL, Jacques
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
    PARKHURST, Mark David
    Appointed On: March 1, 2018
    Occupation: N/A
    Role: director
    Address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
    BURLING, Steven Antony
    Appointed On: March 23, 2010
    Occupation: N/A
    Role: secretary
    Address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
    Resigned On: January 22, 2018
    FERRIER, William Andrew Robertson
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Meadows Mill Mill Lane, Eardiston, Tenbury Wells, Worcs, W15 8JJ
    Resigned On: September 10, 2004
    GILMOUR, Donald William John
    Appointed On: June 8, 2004
    Occupation: N/A
    Role: secretary
    Address: 17 Old Warwick Road, Olton, Solihull, West Midlands, B92 7JQ
    Resigned On: September 5, 2007
    STEWART, Paul
    Appointed On: September 5, 2007
    Occupation: N/A
    Role: secretary
    Address: 5 Plainview Close, Aldridge, Walsall, West Midlands, WS9 0YY
    Resigned On: March 23, 2010
    ANGLEYS, Hubert Antoine Florent
    Appointed On: April 10, 2012
    Occupation: N/A
    Role: director
    Address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
    Resigned On: July 8, 2014
    ARNEGGER, Patrick
    Appointed On: September 30, 2013
    Occupation: N/A
    Role: director
    Address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
    Resigned On: December 12, 2014
    BLESS, Martin Alfred Meakin
    Appointed On: June 16, 2004
    Occupation: N/A
    Role: director
    Address: 3 Rue Des Beaux Arts, Nuechatel, 2000, Switzerland
    Resigned On: September 5, 2007
    BURLING, Steven Antony
    Appointed On: March 23, 2010
    Occupation: N/A
    Role: director
    Address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
    Resigned On: January 22, 2018
    CASAS, Louis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Chair D Ane 12, 2072 St Blaisse, Switzerland
    Resigned On: March 19, 1998
    CATOIRE, Caroline Dominique
    Appointed On: December 12, 2014
    Occupation: N/A
    Role: director
    Address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
    Resigned On: November 6, 2015
    CHABLOZ, Claude-Henry
    Appointed On: March 19, 1998
    Occupation: N/A
    Role: director
    Address: Joux-Pelichet 9, Le Locle, 2400, Switzerland
    Resigned On: July 30, 1999
    DE MONTMOLLIN, Antoine
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: director
    Address: Metalor Technologies Sa, Avenue Du Vignoble, Ch2009 Neuchatel, Switzerland
    Resigned On: July 1, 2025
    EMERY, Paul
    Appointed On: March 7, 2000
    Occupation: N/A
    Role: director
    Address: Avenue De Montchoisi 31, Lausanne 1006, Switzerland
    Resigned On: August 20, 2003
    FERRIER, William Andrew Robertson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Meadows Mill Mill Lane, Eardiston, Tenbury Wells, Worcs, W15 8JJ
    Resigned On: September 10, 2004
    GILMOUR, Donald William John
    Appointed On: June 8, 2004
    Occupation: N/A
    Role: director
    Address: 17 Old Warwick Road, Olton, Solihull, West Midlands, B92 7JQ
    Resigned On: September 5, 2007
    GUGGENHEIM, Nicolas, Dr
    Appointed On: February 1, 2001
    Occupation: N/A
    Role: director
    Address: Chemin Des Oiseaux 17a, St - Prex, Ch-1162, Switzerland
    Resigned On: August 20, 2003
    HABERMACHER, Urs
    Appointed On: March 7, 2000
    Occupation: N/A
    Role: director
    Address: Rausacherweg 15, 4148 Pfeffingen Bl, Switzerland
    Resigned On: August 20, 2003
    HELD, Roland
    Appointed On: August 20, 2003
    Occupation: N/A
    Role: director
    Address: Rue De La Gare 6, 2502 Bienne, Switzerland
    Resigned On: April 8, 2005
    HILTMANN, Alfred Karl Hermann
    Appointed On: October 21, 2005
    Occupation: N/A
    Role: director
    Address: Avenue Du Vignoble,Ch-2009, Neuchatel, Switzerland
    Resigned On: April 9, 2009
    LEGER, Cedric
    Appointed On: March 19, 1998
    Occupation: N/A
    Role: director
    Address: Falaise 32, Neuchatel, Switzerland
    Resigned On: October 31, 2000
    MORRISON, Scott Douglas, Dr
    Appointed On: September 5, 2007
    Occupation: N/A
    Role: director
    Address: Chemin De Verney 15, Pully, Ch - 1009, Switzerland
    Resigned On: September 30, 2013
    ROYER, Philippe
    Appointed On: July 8, 2014
    Occupation: N/A
    Role: director
    Address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
    Resigned On: January 1, 2019
    STEWART, Paul
    Appointed On: September 5, 2007
    Occupation: N/A
    Role: director
    Address: 5 Plainview Close, Aldridge, Walsall, West Midlands, WS9 0YY
    Resigned On: March 23, 2010
    TEMPLEMAN, Daniel John Felix
    Appointed On: April 9, 2009
    Occupation: N/A
    Role: director
    Address: Erlenhalde 20, Wollewau, Ch8832, Switzerland
    Resigned On: November 11, 2011
    VOILLAT, Raymond Henri
    Appointed On: August 20, 2003
    Occupation: N/A
    Role: director
    Address: 4 Rue De Loriette, Neuchatel, Ch - 2000, Switzerland
    Resigned On: March 26, 2004
    ZBINDEN, Alfred
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bergwisenstr 13, 8123 Ebmatingen, Switzerland, FOREIGN
    Resigned On: January 7, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    METALOR TECHNOLOGIES (UK) LTD
    Company Number
    01510877
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 6, 2026
    Next Due
    April 20, 2027
    Next Made Up To
    April 6, 2027
    Overdue
    No
    Date Of Creation
    August 5, 1980
    ETag
    4d8860f5789e6eef3e4dfab47b99912aaa500c75
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 15, 2016
    Previous Company Names
    Ceased On
    December 29, 2000
    Effective From
    August 5, 1980
    Name
    METALOR LIMITED
    Registered Office Address
    Address Line 1
    74 Warstone Lane
    Address Line 2
    Hockley
    Locality
    Birmingham
    Post Code
    B18 6NG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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