Metalsa UK Limited

Active03151333 Private limited company
Incorporated
26 January 1996 (30 years)
Previously known as
Dana Chassis Systems Limited (until 24 June 2010)
T.J. Filters Limited (until 5 July 2002)
Industry
Non-trading company (74990)
Directors
Alberto Villalobos Vazquez
Accounts type
Small
Region
Greater London
Address
13th Floor One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Villalobos Vazquez, Alberto
Director · Appointed 19 October 2026
Mexican
Born July 1986 (40)
Corporate Secretary · Appointed 8 March 2010
Officer history (15 former)
19 October 2026
Appointed Villalobos Vazquez, Alberto as Director
15 July 2026
Resigned Santos Ortega, Veronica as Director
25 February 2026
Appointed Santos Ortega, Veronica as Director
25 February 2026
Resigned Barreda Cantu, Eduardo as Director
18 February 2021
Appointed Barreda Cantu, Eduardo as Director
31 March 2020
Resigned Alejo Cantu, Jose Manuel as Director
31 March 2020
Resigned Quintero, Pericles Aretos as Director
8 March 2010
Resigned Johnson, Ernest as Director
8 March 2010
Appointed Alejo Cantu, Jose Manuel as Director
8 March 2010
Resigned Maidment, Michael Edwin Walter as Secretary
8 March 2010
Resigned Clarke, Jeffrey as Director
8 March 2010
Appointed Quintero, Pericles Aretos as Director
8 March 2010
Resigned Butcher, David Bruce as Director
8 March 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
13 October 2009
Resigned Larochelle, Paul Gerald as Director
13 October 2009
Resigned Kanaley, Willis James as Director
29 January 2007
Appointed Maidment, Michael Edwin Walter as Secretary
22 January 2007
Resigned Murphy, Peter John as Secretary
13 October 2006
Appointed Johnson, Ernest as Director
13 October 2006
Resigned Maidment, Michael Edwin Walter as Director
13 October 2006
Resigned Murphy, Peter John as Director
13 October 2006
Appointed Clarke, Jeffrey as Director
8 October 2002
Appointed Maidment, Michael Edwin Walter as Director
15 August 2002
Appointed Kanaley, Willis James as Director
17 June 2002
Appointed Butcher, David Bruce as Director
17 June 2002
Resigned Collins, James Kenneth as Director
17 June 2002
Appointed Larochelle, Paul Gerald as Director
6 December 1996
Appointed Collins, James Kenneth as Director
6 December 1996
Resigned Giles, Michael James as Director
26 January 1996
Appointed Giles, Michael James as Director
26 January 1996
Appointed Murphy, Peter John as Director
26 January 1996
Appointed Murphy, Peter John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
20 October 2026Termination of appointment of a director

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