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MOUNTSTAR METAL CORPORATION LIMITED

Learn more about MOUNTSTAR METAL CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, WA5 7NS

MOUNTSTAR METAL CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00941219
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.25
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 2500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR APPOINTED MR ROBIN SHEPPARD
Form type: AP01
Date: 2014.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR COLIN ILES
Form type: TM01
Date: 2013.09.10
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY
Form type: AP03
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY NEIL STINSON
Form type: TM02
Date: 2011.09.15
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DIRECTOR APPOINTED NEIL ANDREW STINSON
Form type: AP01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD
Form type: TM01
Date: 2011.08.31
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ILES / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.10
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.20
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ALTER ARTICLES 09/01/2009
Form type: RES01
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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SECRETARY APPOINTED NEIL STINSON
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES
Form type: 288b
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ILES / 31/03/2008
Form type: 288c
Date: 2008.04.08
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK WARRINGTON, CHESHIRE, WA5 7NS
Form type: 287
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON EC2N 3AH
Form type: 287
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

CHRISTOPHER JOHN TINSLEY (current)
Secretary, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS
CHRISTOPHER PHILLIP SHEPPARD (current)
Director, COMPANY DIRECTOR, 2007.11.20
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
ROBIN SHEPPARD (current)
Director, 2014.11.14
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
NEIL ANDREW STINSON (current)
Director, ACCOUNTANT, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
DEREK JOHN FARMER (resigned)
Secretary, 1991.03.16 - 2000.12.13
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
MICHAEL FORD (resigned)
Secretary, 2000.12.13 - 2007.04.02
19 ALLUM LANE ELSTREE , BOREHAMWOOD
WD6 3LU, HERTFORDSHIRE
MICHAEL BLAKE HUGHES (resigned)
Secretary, ACCOUNTANT, 2007.04.02 - 2008.06.02
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
NEIL ANDREW STINSON (resigned)
Secretary, 2008.06.02 - 2011.09.15
15 BOLLIN DRIVE , LYMM
WA13 9QA, CHESHIRE
RAYMOND COE (resigned)
Director, COMPANY DIRECTOR, 1991.03.16 - 1996.09.30
33 SPRING WALK , WORKSOP
S80 1XQ, NOTTINGHAMSHIRE
MICHAEL FORD (resigned)
Director, ACCOUNTANT, 1991.03.16 - 2007.04.02
19 ALLUM LANE ELSTREE , BOREHAMWOOD
WD6 3LU, HERTFORDSHIRE
ROBERT HENRY HOLT (resigned)
Director, MANUFACTURING DIRECTOR, 1991.03.16 - 2007.04.02
12 KENSWICK DRIVE , HALESOWEN
B63 4RB, WEST MIDLANDS
COLIN DAVID ILES (resigned)
Director, 2007.04.02 - 2013.09.10
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
HEDLEY RICHARD KERMAN (resigned)
Director, ACCOUNTANT, 1991.03.16 - 2003.03.31
ABBEYDAWN CHOLESBURY ROAD, WIGGINTON , TRING
HP23 6JQ, HERTFORDSHIRE
HAMISH MICHIE (resigned)
Director, ACCOUNTANT, 2003.04.14 - 2007.04.02
16 EAGLE CLOSE , ALTON
GU34 2LJ, HAMPSHIRE
MALCOLM MITCHELL MURRAY (resigned)
Director, COMPANY EXECUTIVE, 1991.03.16 - 1997.12.05
WYCHWOOD HOUSE QUEENS DRIVE , OXSHOTT
KT22 0PH, SURREY
MICHAEL STEVEN OPPENHEIMER (resigned)
Director, METAL TRADER, 1991.03.16 - 2007.04.02
5 JELLICOE GARDENS , STANMORE
HA7 3NS, MIDDLESEX
GILES PRUEN ROBBINS (resigned)
Director, ENGINEER, 1996.10.16 - 2007.04.02
PINEHURST BRASTED CHART , WESTERHAM
TN16 1NB, KENT
PHILLIP ROBERT SHEPPARD (resigned)
Director, 2007.04.02 - 2011.08.22
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
SIMON WOOLF (resigned)
Director, METAL TRADER, 2001.03.22 - 2007.12.12
10 THE LAWNS SHENLEY , RADLETT
WD7 9EZ, HERTFORDSHIRE
Date 2013.12.31
Shareholder Funds £ 20,123,343
Profit Loss Account Reserve £ 16,768,185
Revaluation Reserve £ 855,158
Called Up Share Capital £ 2,500,000
Total Assets Less Current Liabilities £ 20,123,343
Share Capital Allotted Called Up Paid £ 2,500,000
Par Value Share 2500000 Ordinary shares of xa31 each

Companies near to MOUNTSTAR METAL CORPORATION ltd.

Information about the Private Limited Company MOUNTSTAR METAL CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data