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METFLEX HOLDING COMPANY LIMITED - 20 ALAN RAMSBOTTOM WAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 05626759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 ALAN RAMSBOTTOM WAY
- GREAT HARWOOD
- BLACKBURN
- LANCASHIRE
- BB6 7FE 20 ALAN RAMSBOTTOM WAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7FE UK
Management
- Managing Directors
- PETER RONALD CHARLES JOHNSON
- MICHAEL RAYMOND LAWSON
- DERMOT JOHN MCCARTHY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-11-17
- Age Of Company 2005-11-17 18 years
- SIC/NACE
- 22190 - Manufacture of other rubber products
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2016-11-17
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METFLEX HOLDING COMPANY LIMITED Company Description
- METFLEX HOLDING COMPANY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05626759. Its current trading status is "live". It was registered 2005-11-17. It has declared SIC or NACE codes as "22190 - Manufacture of other rubber products". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2016-11-17.It can be contacted at 20 Alan Ramsbottom Way .
Get METFLEX HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metflex Holding Company Limited - 20 ALAN RAMSBOTTOM WAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, United Kingdom
- 2005-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for METFLEX HOLDING COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05626759#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05626759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05626759#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREUDENBERG SEALING TECHNOLOGIES LIMITED (2017-07-06) - PSC02
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DIRECTOR APPOINTED MR DERMOT JOHN MCCARTHY (2017-07-06) - AP01
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DIRECTOR APPOINTED MR MICHAEL RAYMOND LAWSON (2017-07-06) - AP01
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DIRECTOR APPOINTED MR PETER RONALD CHARLES JOHNSON (2017-07-06) - AP01
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APPOINTMENT TERMINATED, SECRETARY PHILIP ROGERSON (2017-07-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HOLLAND (2017-07-06) - TM01
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CESSATION OF PHILIP ROGERSON AS A PSC (2017-07-06) - PSC07
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APPOINTMENT TERMINATED, DIRECTOR JULIE ROGERSON (2017-07-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON (2017-07-06) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-07-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND (2017-07-06) - TM01
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keyboard_arrow_right 2016
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ARTICLES OF ASSOCIATION (2016-01-22) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-08-31) - AA
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ALTER ARTICLES 07/01/2016 (2016-01-22) - RES01
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CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES (2016-11-30) - CS01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-11-09) - SH08
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keyboard_arrow_right 2015
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17/11/15 FULL LIST (2015-12-10) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-06-12) - AA
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ARTICLES OF ASSOCIATION (2015-03-06) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES (2015-03-06) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-04-17) - SH08
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keyboard_arrow_right 2014
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17/11/14 FULL LIST (2014-12-08) - AR01
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DIRECTOR APPOINTED MRS ANGELA PATRICIA HOLLAND (2014-05-13) - AP01
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DIRECTOR APPOINTED MRS JULIE ANNE ROGERSON (2014-05-13) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-04-30) - AA
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keyboard_arrow_right 2013
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17/11/13 FULL LIST (2013-11-25) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-08-12) - AA
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keyboard_arrow_right 2012
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17/11/12 FULL LIST (2012-12-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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keyboard_arrow_right 2011
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17/11/11 FULL LIST (2011-12-05) - AR01
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REGISTERED OFFICE CHANGED ON 20/05/2011 FROM (2011-05-20) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-14) - AA
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keyboard_arrow_right 2010
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17/11/10 FULL LIST (2010-12-06) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-30) - AA
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keyboard_arrow_right 2009
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17/11/09 FULL LIST (2009-11-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGERSON / 01/10/2009 (2009-11-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HOLLAND / 01/10/2009 (2009-11-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ROGERSON / 01/10/2009 (2009-11-17) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-25) - AA
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ARTICLES OF ASSOCIATION (2009-02-16) - MEM/ARTS
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ALTER ARTICLES 29/01/2009 (2009-02-16) - RES01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS (2007-12-11) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS (2006-12-13) - 363s
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AD 20/03/06--------- (2006-12-11) - 88(2)R
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AD 13/01/06--------- (2006-12-11) - 88(2)R
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DIRECTOR RESIGNED (2006-12-11) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2006-12-11) - 225
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NEW DIRECTOR APPOINTED (2006-04-25) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-24) - 395
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM: (2005-12-08) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-12-08) - 288a
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SECRETARY RESIGNED (2005-12-08) - 288b
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NEW DIRECTOR APPOINTED (2005-12-08) - 288a
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INCORPORATION DOCUMENTS (2005-11-17) - NEWINC
