Special Melted Products Limited (registration number 01919677) is a private limited company established on 1985-06-05. This company can be found at President Way Works, President Way, Sheffield S4 7UR. Changed on 2022-05-12, the previous name the company used was Allegheny Technologies Limited. Special Melted Products Limited is operating under SIC code: 24450 that means "other non-ferrous metal production".

Company details

Name Special Melted Products Limited
Number 01919677
Date of Incorporation: 1985/06/05
End of financial year: 31 December
Address: President Way Works, President Way, Sheffield, S4 7UR
SIC code: 24450 - Other non-ferrous metal production

When it comes to the 5 directors that can be found in this firm, we can name: Mariano P. (appointed on 16 January 2024), Massimiliano B. (appointment date: 19 September 2023), Monica P. (appointed on 19 September 2023). 1 secretary is in the company: Victoria B. (appointed on 06 March 2023). The official register reports 4 persons of significant control, namely: Walsin Lihwa Corp is located at , No. 1, Songzhi Rd.,, Xinyi Dist.,, 110411 Taipei City. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mutares Se & Co Kgaa is located at Arnulfstrasse, 80335 Munich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tdy Holdings Limited is located at President Way, S4 7UR Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Walsin Lihwa Corp
19 September 2023
Address 25f., No. 1, Songzhi Rd., Xinyi Dist., Taipei City , No. 1, Songzhi Rd.,, Xinyi Dist.,, Taipei City, 110411, Taiwan
Legal authority Taiwan
Legal form Company Limited By Shares
Country registered Taiwan
Place registered Taiwan
Registration number 35412204
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mutares Se & Co Kgaa
12 May 2022 - 19 September 2023
Address 19 Arnulfstrasse, Munich, 80335, Germany
Legal authority German Law
Legal form Partnership Limited By Shares
Country registered Germany
Place registered German Registry
Registration number Hrb 250347
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tdy Holdings Limited
7 December 2018 - 12 May 2022
Address President Way Works President Way, Sheffield, S4 7UR, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03503813
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tdy Limited
6 April 2016 - 7 December 2018
Address President Way Works President Way, Sheffield, S4 7UR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00927051
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 16th, October 2023 | accounts
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