Menna Overview
Here’s a quick overview of METAL BOX TECHNOLOGY SOLUTIONS LIMITED 👀 — a Newhaven based business that started in 1981.
METAL BOX TECHNOLOGY SOLUTIONS LIMITED
- Company statusactive
- Company No01562459
- Age45 years 2 months Incorporated 19 May 1981
- Officers3
Address
Unit 4, The Drove, Newhaven, BN9 0LA
METAL BOX TECHNOLOGY SOLUTIONS LIMITED is an active company incorporated on 19 May 1981 and based in Newhaven. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 19 Oct 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 10 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Mark Thomas Beadle | director | Jun 1980 | 02 Jul 2024 |
| BENGER, Gareth David | director | Aug 1988 | 02 Jul 2024 |
| BENGER, Stephen | director | Dec 1959 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Thomas Beadle Andrews | Jun 1980 | 20 Mar 2025 |
| Mr Stephen Benger | Dec 1959 | 20 Mar 2025 |
| Cash Bases Group Limited | 06 Apr 2016 |
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Here’s a quick overview of METAL BOX TECHNOLOGY SOLUTIONS LIMITED 👀 — a Newhaven based business that started in 1981.