Metal One Uk Ltd

About

Registered Number: 04386308
Date of Incorporation: 04/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Mid City Place, 71 High Holborn, London, WC1V 6BA

 

Based in London, Metal One Uk Ltd was established in 2002. We don't know the number of employees at the business. There are 35 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMAKAWA, Yuko 20 April 2018 - 1
ISHIHAMA, Takashi 01 April 2020 - 1
KITAGAKI, Hirotoshi 01 April 2020 - 1
UTAGAWA, Jun 01 April 2020 - 1
AONO, Hisashi 08 May 2008 01 October 2009 1
DOMEN, Keiichiro 01 October 2009 01 June 2010 1
ENDO, Satoshi 01 July 2014 31 March 2016 1
FUJII, Tatsuya 01 October 2011 23 May 2012 1
HIDAKA, Tomoaki 01 June 2010 01 October 2011 1
ITO, Kae 01 October 2015 06 November 2017 1
ITO, Kae 01 April 2015 01 April 2015 1
IWAMOTO, Koji 07 June 2016 20 April 2018 1
KADOKURA, Tomohiro 15 January 2004 23 March 2007 1
KAMIYA, Osamu 08 March 2005 08 May 2008 1
KANADA, Moriji 02 October 2003 08 March 2005 1
KANAMARU, Yoshio 11 August 2003 08 March 2005 1
KIBA, Terumitsu 23 March 2007 08 May 2008 1
MITSUI, Michitaka 01 April 2019 31 March 2020 1
NAKANISHI, Tsutomu 23 March 2007 01 January 2010 1
NIKAIDO, Yoshifusa 03 October 2003 15 January 2004 1
NISHIDA, Atsufumi 01 October 2015 07 June 2016 1
SAIKI, Atsushi 01 January 2010 01 July 2014 1
SAITO, Eiji 08 May 2008 01 October 2015 1
SAITO, Raitaro 01 July 2014 31 March 2020 1
SAITO, Raitaro 23 May 2012 13 August 2012 1
SUDA, Shinichi 06 November 2017 20 April 2018 1
SUDA, Shinichi 13 June 2014 01 April 2015 1
SUDA, Shinichi 13 June 2014 01 October 2015 1
TAKASHI, Nobuaki 20 April 2018 01 April 2019 1
UENO, Shiro 08 March 2005 23 March 2007 1
Secretary Name Appointed Resigned Total Appointments
ISHIHAMA, Takashi 01 April 2020 - 1
ENDO, Satoshi 01 July 2014 31 March 2016 1
NAITO, Norio 03 October 2003 03 November 2005 1
SAIKI, Atsushi 01 January 2010 01 July 2014 1
SAITO, Raitaro 01 April 2016 01 April 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 April 2020
AP01 - Appointment of director 14 April 2020
AP01 - Appointment of director 14 April 2020
AP01 - Appointment of director 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
AP03 - Appointment of secretary 14 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 03 July 2019
AP01 - Appointment of director 15 April 2019
TM01 - Termination of appointment of director 15 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 06 July 2018
AP01 - Appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
CS01 - N/A 02 March 2018
AP01 - Appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
SH01 - Return of Allotment of shares 25 October 2017
AA - Annual Accounts 19 October 2017
RESOLUTIONS - N/A 11 October 2017
CC04 - Statement of companies objects 11 October 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 23 August 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
CH01 - Change of particulars for director 22 April 2016
AP03 - Appointment of secretary 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
TM02 - Termination of appointment of secretary 22 April 2016
AR01 - Annual Return 04 March 2016
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 02 October 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 12 March 2015
AP01 - Appointment of director 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
TM02 - Termination of appointment of secretary 04 August 2014
TM02 - Termination of appointment of secretary 04 August 2014
AP03 - Appointment of secretary 04 August 2014
AP01 - Appointment of director 04 August 2014
AA - Annual Accounts 08 July 2014
TM01 - Termination of appointment of director 18 June 2014
AP01 - Appointment of director 18 June 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 18 March 2013
TM01 - Termination of appointment of director 23 August 2012
AP01 - Appointment of director 23 August 2012
AA - Annual Accounts 16 July 2012
TM01 - Termination of appointment of director 31 May 2012
AP01 - Appointment of director 31 May 2012
AR01 - Annual Return 06 March 2012
AP01 - Appointment of director 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 10 August 2010
TM01 - Termination of appointment of director 21 June 2010
AP01 - Appointment of director 21 June 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 15 March 2010
AP01 - Appointment of director 08 February 2010
TM02 - Termination of appointment of secretary 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
AP03 - Appointment of secretary 14 January 2010
AP01 - Appointment of director 30 October 2009
TM01 - Termination of appointment of director 29 October 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 15 July 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 31 May 2007
363s - Annual Return 15 May 2007
225 - Change of Accounting Reference Date 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
AA - Annual Accounts 18 May 2006
363s - Annual Return 12 April 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 13 April 2005
288c - Notice of change of directors or secretaries or in their particulars 13 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288c - Notice of change of directors or secretaries or in their particulars 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 18 May 2004
RESOLUTIONS - N/A 23 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
AA - Annual Accounts 30 December 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
123 - Notice of increase in nominal capital 10 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
225 - Change of Accounting Reference Date 09 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
MEM/ARTS - N/A 01 September 2003
CERTNM - Change of name certificate 19 August 2003
363s - Annual Return 27 March 2003
CERTNM - Change of name certificate 17 May 2002
NEWINC - New incorporation documents 04 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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