METALTEC LIMITED

Company number 04301476 ·

Active

1 active / 3 ceased · persons with significant control

Metaltec Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-20
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13940260
Country registered
United Kingdom

Mr Mark Andrew Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-22
Ceased on
2022-06-20
Date of birth
October 1973
Nationality
English
Country of residence
United Kingdom
Correspondence address
St Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

Martin Stuart Hart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-09-15
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Antony Edwin Read

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-22
Date of birth
August 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom