Expanded Metal Holdings Limited, Hartlepool
Expanded Metal Holdings Limited is a private limited company. Formerly, it was called Gibraltar Industries (Uk) Limited (changed on 2016-04-19). Situated at Po Box 14 Greatham Street, Longhill Industrial Estate, Hartlepool TS25 1PR, the aforementioned 17 years old company was incorporated on 2006-10-09 and is classified as "activities of head offices" (SIC code: 70100).3 directors can be found in the company: Wolfgang M. (appointed on 31 July 2023), Philip A. (appointed on 07 October 2016), John C. (appointed on 18 May 2015). Moving to the secretaries (1 in total), we can name: John C. (appointed on 06 May 2007).
| About | |
|---|---|
| Name: Expanded Metal Holdings Limited | |
| Number: 05960639 | |
| Incorporation date: 2006-10-09 | |
| End of financial year: 30 September |
| Address: |
Po Box 14 Greatham Street Longhill Industrial Estate Hartlepool TS25 1PR |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Meiser International Gmbh
31 July 2023
| Address | 1 Edmund-Meiser-Strasse, Schmelz, 66839, Germany |
| Legal authority | Company Laws Of Germany |
| Legal form | Limited Liability Company Incorporated Under The Laws Of Germany |
| Country registered | Germany |
| Place registered | Commercial Register Of The Local Court Of Saarbrucken, Germany |
| Registration number | Hrb 17071 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emco Acquisition Llc
30 June 2016 - 31 July 2023
| Address | 250 Valencia Avenue, Coral Gables, Florida, 33134, United States |
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | Usa |
| Place registered | Delaware, Usa |
| Registration number | 5990477 |
| Nature of control: |
75,01-100% shares |
The date for Expanded Metal Holdings Limited confirmation statement filing is 2024-10-23. The latest confirmation statement was submitted on 2023-10-09. The due date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Meiser International Gmbh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edmund-Meiser-Strasse, 66839 Schmelz. Emco Acquisition Llc has over 3/4 of shares. The corporate PSC can be found at Valencia Avenue, 33134 Coral Gables, Florida.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period shortened from 31st December 2023 to 30th September 2023 filed on: 14th, September 2023 | accounts |
Free Download
(1 page)
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