Based in Halifax, Metaldyne International (UK) Ltd was setup in 1997. We don't know the number of employees at the company. Bagguley, Michael Andrew, Gerard, Yves Jules Robert Andre, Amato, Thomas Andrew, Bardou, Denis, Blaufuss, Mark Paul, Busby, Terence John, Carroll, Glen Larry, Chambers, Thomas Vernon, Eagle, Keith Alexander, Garpow, James Edward, Iwasaki, Terry Lu, Khilnani, Vinod, Parrott, Roy Edward, Radtke, Karen Ann, Reynier, Christopher Mark, Robinson, Logan Gilmore, Speight, Lee, Stafeil, Jeffrey Martin, Thanopoulos, George Peter, Van Dijk, Jan Corhelis are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAGGULEY, Michael Andrew | 01 October 2020 | - | 1 |
GERARD, Yves Jules Robert Andre | 09 September 2002 | - | 1 |
AMATO, Thomas Andrew | 01 May 2008 | 31 December 2015 | 1 |
BARDOU, Denis | 16 September 2002 | 17 March 2008 | 1 |
BLAUFUSS, Mark Paul | 30 August 2011 | 06 April 2017 | 1 |
BUSBY, Terence John | 20 October 1997 | 30 September 2002 | 1 |
CARROLL, Glen Larry | 31 October 2007 | 30 April 2008 | 1 |
CHAMBERS, Thomas Vernon | 02 November 2004 | 02 January 2009 | 1 |
EAGLE, Keith Alexander | 21 September 2016 | 31 May 2019 | 1 |
GARPOW, James Edward | 26 September 1997 | 30 April 1999 | 1 |
IWASAKI, Terry Lu | 02 January 2009 | 26 December 2010 | 1 |
KHILNANI, Vinod | 26 September 1997 | 01 April 2001 | 1 |
PARROTT, Roy Edward | 26 September 1997 | 02 December 2002 | 1 |
RADTKE, Karen Ann | 02 November 2004 | 08 February 2006 | 1 |
REYNIER, Christopher Mark | 01 April 2001 | 31 October 2007 | 1 |
ROBINSON, Logan Gilmore | 31 October 2007 | 29 February 2008 | 1 |
SPEIGHT, Lee | 13 June 1997 | 27 November 1998 | 1 |
STAFEIL, Jeffrey Martin | 02 November 2004 | 02 April 2007 | 1 |
THANOPOULOS, George Peter | 01 August 2002 | 17 August 2004 | 1 |
VAN DIJK, Jan Corhelis | 01 January 2011 | 30 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 October 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 09 September 2019 | |
TM01 - Termination of appointment of director | 24 June 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 04 September 2017 | |
TM01 - Termination of appointment of director | 07 April 2017 | |
AUD - Auditor's letter of resignation | 27 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AP01 - Appointment of director | 10 October 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 26 August 2015 | |
CH01 - Change of particulars for director | 25 August 2015 | |
CH01 - Change of particulars for director | 25 August 2015 | |
CH01 - Change of particulars for director | 25 August 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 22 August 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 31 July 2013 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AP01 - Appointment of director | 24 November 2011 | |
TM01 - Termination of appointment of director | 11 November 2011 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 29 July 2011 | |
CH01 - Change of particulars for director | 29 July 2011 | |
CH01 - Change of particulars for director | 29 July 2011 | |
AP01 - Appointment of director | 10 May 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
TM01 - Termination of appointment of director | 26 April 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AA01 - Change of accounting reference date | 26 October 2010 | |
AR01 - Annual Return | 22 September 2010 | |
AD01 - Change of registered office address | 01 September 2010 | |
AA - Annual Accounts | 03 February 2010 | |
TM02 - Termination of appointment of secretary | 05 October 2009 | |
363a - Annual Return | 01 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
287 - Change in situation or address of Registered Office | 17 March 2009 | |
AA - Annual Accounts | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
363a - Annual Return | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
AA - Annual Accounts | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
363a - Annual Return | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
225 - Change of Accounting Reference Date | 24 January 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 06 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
287 - Change in situation or address of Registered Office | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363a - Annual Return | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
AA - Annual Accounts | 26 October 2004 | |
363a - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 24 November 2003 | |
395 - Particulars of a mortgage or charge | 20 September 2003 | |
363a - Annual Return | 12 June 2003 | |
AUD - Auditor's letter of resignation | 09 March 2003 | |
AA - Annual Accounts | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
363s - Annual Return | 09 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
287 - Change in situation or address of Registered Office | 26 February 2002 | |
AUD - Auditor's letter of resignation | 02 October 2001 | |
CERTNM - Change of name certificate | 10 August 2001 | |
363s - Annual Return | 25 July 2001 | |
288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
AA - Annual Accounts | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 10 November 1999 | |
RESOLUTIONS - N/A | 25 August 1999 | |
RESOLUTIONS - N/A | 25 August 1999 | |
363a - Annual Return | 25 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
123 - Notice of increase in nominal capital | 25 August 1999 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363a - Annual Return | 30 July 1998 | |
395 - Particulars of a mortgage or charge | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
RESOLUTIONS - N/A | 02 November 1997 | |
RESOLUTIONS - N/A | 02 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1997 | |
123 - Notice of increase in nominal capital | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1997 | |
123 - Notice of increase in nominal capital | 17 July 1997 | |
225 - Change of Accounting Reference Date | 17 July 1997 | |
288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
287 - Change in situation or address of Registered Office | 15 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
CERTNM - Change of name certificate | 16 June 1997 | |
NEWINC - New incorporation documents | 11 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on purchased debts which fail to vest | 19 September 2003 | Outstanding |
N/A |
Debenture | 15 June 1998 | Fully Satisfied |
N/A |