METALYSIS LTD

Company number 11498722 ·

Active

2 active / 5 ceased · persons with significant control

Metalysis Holdings 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
2024-01-08
Correspondence address
Units 4a & 4b, Brindley Way, Catcliffe, Rotherham, S60 5FS, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
13304659
Country registered
England

Metalysis International 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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-07-01
Correspondence address
4a & 4b, Brindley Way, Catcliffe, Rotherham, S60 5FS, England
Legal form
Limited Liability Company
Place registered
England
Registration number
12187521
Country registered
England

Mr Raymond Power

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-06
Ceased on
2020-05-25
Date of birth
February 1977
Nationality
British
Country of residence
Macedonia
Correspondence address
Metalysis 4a & 4b, Brindley Way, Catcliffe, Rotherham, S60 5FS, England

Mr Raymond Power

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-08-05
Ceased on
2020-04-24
Date of birth
November 1977
Nationality
British
Country of residence
Macedonia
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr James Stuart Reimer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-08-05
Ceased on
2020-03-06
Date of birth
May 1957
Nationality
Canadian
Country of residence
Canada
Correspondence address
Metalysis 4a & 4b, Brindley Way, Catcliffe, Rotherham, S60 5FS, England

Metalysis International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-07-01
Ceased on
2023-01-08
Correspondence address
4a & 4b, Brindley Way, Catcliffe, Rotherham, S60 5FS, England
Legal form
Limited Liability Company
Place registered
England
Registration number
12187521
Country registered
England

Mr Nitesh Jayant Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-03
Ceased on
2019-07-01
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England