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METALTECH PRECISION ENGINEERS LTD

Company number 03930284

Persons with significant control: 1 active person with significant control / 0 active statements

Unibloc Hygienic Technologies Uk, Ltd Active

Correspondence address
Unit 6, Ricebridge Brighton Road, Bolney, Haywards Heath, West Sussex, England, RH17 5NA
Notified on
24 February 2023
Governing law
Legal form
Place registered
Companies House
Registration number
02559708
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alec John Hill Ceased

Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, United Kingdom, BN27 3JF
Notified on
13 December 2017
Ceased on
24 February 2023
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Owen James Elphick Ceased

Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, United Kingdom, BN27 3JF
Notified on
13 December 2017
Ceased on
24 February 2023
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Michael James Bignell Ceased

Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, United Kingdom, BN27 3JF
Notified on
13 December 2017
Ceased on
24 February 2023
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Kenneth George Elphick Ceased

Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, United Kingdom, BN27 3JF
Notified on
13 December 2017
Ceased on
24 February 2023
Date of birth
August 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Douglas William Murphy Ceased

Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, United Kingdom, BN27 3JF
Notified on
13 December 2017
Ceased on
24 February 2023
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Metaltech (Holdings) Limited Ceased

Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, United Kingdom, BN27 3JF
Notified on
6 April 2016
Ceased on
13 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
07284030
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
13 December 2017
Withdrawn on
13 December 2017