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METANO LIMITED - Unit 14/15 Whinfield Way, Whinfield Industrial Estate, Rowlands Gill, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 02893198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 14/15 Whinfield Way
- Whinfield Industrial Estate
- Rowlands Gill
- Tyne & Wear
- NE39 1EH Unit 14/15 Whinfield Way, Whinfield Industrial Estate, Rowlands Gill, Tyne & Wear, NE39 1EH UK
Management
- Managing Directors
- CAMWELL, Ian Robert
- HARVEY, Carl Anthony
- Company secretaries
- CAMWELL, Ian Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-31
- Age Of Company 1994-01-31 30 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- Tps Rental Systems Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- METANO INTERNATIONAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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METANO LIMITED Company Description
- METANO LIMITED is a ltd registered in United Kingdom with the Company reg no 02893198. Its current trading status is "live". It was registered 1994-01-31. It was previously called METANO INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Unit 14/15 Whinfield Way .
Get METANO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metano Limited - Unit 14/15 Whinfield Way, Whinfield Industrial Estate, Rowlands Gill, Tyne & Wear, United Kingdom
- 1994-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-03) - AA
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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accounts-with-accounts-type-dormant (2022-05-30) - AA
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termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-17) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-23) - AA
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confirmation-statement-with-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-06) - AA
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confirmation-statement-with-updates (2020-02-11) - CS01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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cessation-of-a-person-with-significant-control (2020-02-17) - PSC07
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capital-alter-shares-redemption-statement-of-capital (2020-02-11) - SH02
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mortgage-satisfy-charge-full (2020-05-05) - MR04
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mortgage-satisfy-charge-full (2020-05-14) - MR04
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change-to-a-person-with-significant-control (2020-08-03) - PSC05
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change-account-reference-date-company-current-extended (2020-12-14) - AA01
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notification-of-a-person-with-significant-control (2020-02-17) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-20) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-small (2018-05-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-small (2017-05-31) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-13) - MR04
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accounts-with-accounts-type-small (2016-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-02) - MR01
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accounts-with-accounts-type-small (2014-04-10) - AA
keyboard_arrow_right 2013
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resolution (2013-07-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
keyboard_arrow_right 2012
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legacy (2012-04-18) - MG02
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accounts-with-accounts-type-small (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-person-secretary-company-with-change-date (2011-02-24) - CH03
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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statement-of-companys-objects (2010-05-20) - CC04
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accounts-with-accounts-type-small (2010-01-13) - AA
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change-person-director-company-with-change-date (2010-02-26) - CH01
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memorandum-articles (2010-07-12) - MEM/ARTS
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resolution (2010-05-20) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-06) - 287
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legacy (2009-02-06) - 353
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legacy (2009-02-06) - 190
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accounts-with-accounts-type-small (2009-01-19) - AA
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legacy (2009-06-05) - 288a
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termination-director-company-with-name (2009-11-12) - TM01
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appoint-person-director-company-with-name (2009-11-12) - AP01
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-29) - AA
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legacy (2008-01-31) - 363a
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legacy (2008-01-16) - 288a
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legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-19) - AA
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-22) - 395
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accounts-with-accounts-type-small (2006-04-11) - AA
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legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-group (2005-03-22) - AA
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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resolution (2004-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-02) - AA
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resolution (2004-05-26) - RESOLUTIONS
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re-registration-memorandum-articles (2004-05-26) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-05-26) - CERT10
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legacy (2004-06-03) - 395
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certificate-change-of-name-company (2004-12-10) - CERTNM
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legacy (2004-05-26) - 53
keyboard_arrow_right 2003
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legacy (2003-11-14) - 169
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accounts-with-accounts-type-group (2003-04-30) - AA
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legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-13) - 363s
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accounts-with-accounts-type-group (2002-04-16) - AA
keyboard_arrow_right 2001
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legacy (2001-01-31) - 363s
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accounts-with-accounts-type-group (2001-07-04) - AA
keyboard_arrow_right 2000
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legacy (2000-02-14) - 363s
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legacy (2000-03-29) - 288b
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legacy (2000-03-29) - 288a
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legacy (2000-03-30) - 244
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legacy (2000-03-27) - 287
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legacy (2000-05-05) - 288b
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-06-07) - 403a
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legacy (2000-08-31) - 395
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legacy (2000-04-25) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-15) - AA
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resolution (1999-07-23) - RESOLUTIONS
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legacy (1999-04-03) - 363s
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legacy (1999-07-23) - 123
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legacy (1999-07-23) - 88(2)R
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legacy (1999-08-06) - 395
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resolution (1999-07-30) - RESOLUTIONS
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memorandum-articles (1999-08-04) - MEM/ARTS
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certificate-change-of-name-company (1999-08-24) - CERTNM
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legacy (1999-07-23) - 122
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-01) - AA
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legacy (1998-03-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-21) - AA
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legacy (1997-07-08) - 395
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legacy (1997-04-04) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-25) - AA
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legacy (1996-02-29) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-03-20) - AA
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legacy (1995-02-27) - 363s
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resolution (1995-07-06) - RESOLUTIONS
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legacy (1995-07-06) - 88(3)
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legacy (1995-07-06) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-08-24) - 224
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legacy (1994-06-09) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1994-04-22) - CERT8
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application-to-commence-business (1994-04-22) - 117
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legacy (1994-04-22) - 88(2)R
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legacy (1994-02-17) - 288
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incorporation-company (1994-01-31) - NEWINC