Menna Overview
Here’s a quick overview of ONE51 ES METALS (UK) LIMITED 👀 — a Bedford based business that started in 2008.
ONE51 ES METALS (UK) LIMITED
- Company statusactive
- Company No06647503
- Age18 years Incorporated 15 July 2008
- Officers3
Address
Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford, MK45 2QY
ONE51 ES METALS (UK) LIMITED is an active company incorporated on 15 July 2008 and based in Bedford. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jul 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 28 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 28 Dec 2022
Resolution
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNE, Patrick James | secretary | 11 Dec 2020 | |
| BROWNE, Patrick James | director | Jun 1974 | 15 Sept 2022 |
| WALSH, Alan | director | Nov 1976 | 09 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Walsh | Nov 1976 | 15 Oct 2020 |
| Mr Samuel Mencoff | Sep 1956 | 15 Oct 2020 |
| Mr Paul Finnegan | Mar 1953 | 15 Oct 2020 |
| One51 Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ONE51 ES METALS (UK) LIMITED 👀 — a Bedford based business that started in 2008.