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INTERNATIONAL METAL SERVICE (UK) LIMITED

Learn more about INTERNATIONAL METAL SERVICE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLEY ROAD, SALTLEY, BIRMINGHAM, B8 1QX

INTERNATIONAL METAL SERVICE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01059839
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.29
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
£2.95
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 107500
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.12.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.02
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR APPOINTED MR KEITH BONNINGTON
Form type: AP01
Date: 2014.06.16
£2.95
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ADOPT ARTICLES 03/04/2014
Form type: RES01
Date: 2014.05.20
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SOLVENCY STATEMENT DATED 25/03/14
Form type: CAP-SS
Date: 2014.04.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.02
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02/04/14 STATEMENT OF CAPITAL GBP 107500
Form type: SH19
Date: 2014.04.02
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REDUCE ISSUED CAPITAL 25/03/2014
Form type: RES06
Date: 2014.04.02
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.19
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06/08/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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SECRETARY APPOINTED MR STUART PETER WARD
Form type: AP03
Date: 2012.06.12
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HANCE
Form type: TM02
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HANCE / 06/08/2010
Form type: CH03
Date: 2010.08.13
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DIRECTOR APPOINTED MR PHILIPPE GOCZOL
Form type: AP01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES LE DAERON
Form type: TM01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BRUN
Form type: TM01
Date: 2010.08.04
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DIRECTOR APPOINTED MR ERIC MICHEL JACQUET
Form type: AP01
Date: 2010.08.04
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DIRECTOR APPOINTED MR THIERRY ROBERT ARTHER PHILIPPE
Form type: AP01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR HERVE BIANCARELLI
Form type: 288b
Date: 2009.07.23
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DIRECTOR APPOINTED PHILIPPE GEORGES BRUN
Form type: 288a
Date: 2009.07.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HANCE / 08/08/2008
Form type: 288c
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
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RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14

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Company directors and board members:

STUART PETER WARD (current)
Secretary, 2011.11.15
BUSINESS SERVICES CENTRE 446 - 450 KINGSTANDING RO , BIRMINGHAM
B44 9SA, WEST MIDLANDS
ENGLAND
KEITH BONNINGTON (current)
Director, 2014.04.03
ARLEY ROAD SALTLEY , BIRMINGHAM
B8 1QX
PHILIPPE GOCZOL (current)
Director, FINANCIAL MANAGER, 2010.07.30
ARLEY ROAD SALTLEY , BIRMINGHAM
B8 1QX
ERIC MICHEL JACQUET (current)
Director, COMPANY MANAGER, 2010.07.30
ARLEY ROAD SALTLEY , BIRMINGHAM
B8 1QX
THIERRY ROBERT ARTHER PHILIPPE (current)
Director, SALES MANAGER, 2010.07.30
ARLEY ROAD SALTLEY , BIRMINGHAM
B8 1QX
JONATHAN DAVID CHRISTIE (resigned)
Secretary, 2002.01.30 - 2005.09.26
7 SHERWOOD GLEN BEAUCHIEF , SHEFFIELD
S7 2RB
ADRIAN HANCE (resigned)
Secretary, DIVISIONAL DIRECTOR, 2005.09.26 - 2011.11.15
ARLEY ROAD SALTLEY , BIRMINGHAM
B8 1QX
ANTHONY GEORGE READER (resigned)
Secretary, 1991.09.18 - 2002.01.30
24 BRADLEY CROFT BALSALL COMMON , COVENTRY
CV7 7PZ, WEST MIDLANDS
PATRICK ALLEN-CARON (resigned)
Director, COMMERCIAL MANAGER, 1991.09.18 - 2005.12.23
35 RUE DU PONT , 92522 NEUILLY SUR SEINE
FOREIGN
FRANCE
HERVE BIANCARELLI (resigned)
Director, GENERAL MANAGER, 2006.07.25 - 2009.07.07
11 RUE DE STRASBOURG , NANTES
FOREIGN, 44 000
FRANCE
JEAN YVES FERNAND PIERRE BOUFFAULT (resigned)
Director, CHAIRMAN AND CEO, 2005.01.20 - 2006.07.25
19 CHEMIN CHANTEGRILLET , STE FOY LES LYON
FOREIGN, 69110
FRANCE
PHILIPPE GEORGES BRUN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.07.07 - 2010.07.30
18 REU PAUL HUVELIN , SAINTE-FOY-LES-LYON
69110
FRANCE
JONATHAN DAVID CHRISTIE (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 2005.09.26
7 SHERWOOD GLEN BEAUCHIEF , SHEFFIELD
S7 2RB
ALAIN REGNAULT DE SAUIGNV (resigned)
Director, COMMERCIAL MANAGER, 1991.09.18 - 1994.08.08
10 BOULEVARD LATOUR-MAVBORGS , PARIS 75007
FOREIGN
FRANCE
FRANCOIS FAIJEAN (resigned)
Director, MANAGER, 1995.09.04 - 2005.01.20
35 RUE DU PONT , NEUILLY SUR SEINE
92522
FRANCE
BARRY FISHER (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1997.04.30
22 CARTLEDGE LANE HOLMESFIELD , DRONFIELD
S18 7SB, DERBYSHIRE
KENNETH GILL (resigned)
Director, COMMERCIAL MANAGER, 1991.09.18 - 1991.12.31
46 ST JOHNS HILL SHENSTONE , LICHFIELD
WS14 0JD, STAFFORDSHIRE
PIERRE-YVES LE DAERON (resigned)
Director, OPERATIONS MANAGER, 2005.12.23 - 2010.07.30
13 QUAI GENERAL SARRAIL , LYON
FOREIGN, 69006
FRANCE
ANTHONY GEORGE READER (resigned)
Director, COMMERCIAL MANAGER, 1991.09.18 - 1997.08.31
24 BRADLEY CROFT BALSALL COMMON , COVENTRY
CV7 7PZ, WEST MIDLANDS
BERNARD ROGY (resigned)
Director, COMMERCIAL MANAGER, 1994.08.08 - 1995.09.14
35 RUE DU PONT 92522 NEUILLY SUR SEINE , FRANCE
FOREIGN
GEOFFREY PETER SLACK (resigned)
Director, MANAGING DIRECTOR, 1997.11.03 - 2005.07.07
20 WALFORD ROAD KILLMARSH , SHEFFIELD
S21 1HX, YORKSHIRE
HOWARD SMITH (resigned)
Director, COMMERCIAL MANAGER, 1991.09.18 - 2000.09.01
58 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QQ, WEST MIDLANDS
TIM JOHN TOMLINSON (resigned)
Director, COMMERCIAL MANAGER, 2001.01.02 - 2001.12.20
CAUSEWAY COTTAGE 42 HIGH STREET , SHEFFIELD
S1 2GE, YORKSHIRE
NINIAN MICHAEL TRISTRAM (resigned)
Director, COMMERCIAL MANAGER, 1991.09.18 - 1994.12.31
THE COTTAGE 47 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS

Companies near to INTERNATIONAL METAL SERVICE (UK) ltd.

Information about the Private Limited Company INTERNATIONAL METAL SERVICE (UK) 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: 2016.07.22. Reload the data