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METALOGIC HOLDINGS LIMITED - C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06329035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Gladstone Mrm Ltd
- Hithercroft Road
- Wallingford
- Oxfordshire
- OX10 9BT C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT UK
Management
- Managing Directors
- BOXALL, Darrell Peter
- SAKLAD, Scott Ryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-31
- Age Of Company 2007-07-31 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jonas Computing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEVTON (NO. 400) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-28
- Last Date: 2021-08-14
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METALOGIC HOLDINGS LIMITED Company Description
- METALOGIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06329035. Its current trading status is "live". It was registered 2007-07-31. It was previously called STEVTON (NO. 400) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at C/o Gladstone Mrm Ltd .
Get METALOGIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metalogic Holdings Limited - C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
- 2007-07-31
- 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 2021
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legacy (2021-05-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-15) - AA
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legacy (2021-10-15) - PARENT_ACC
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legacy (2021-10-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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legacy (2021-10-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-21) - AA
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legacy (2021-05-21) - AGREEMENT2
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legacy (2021-05-21) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
keyboard_arrow_right 2020
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legacy (2020-01-02) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-02) - AA
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legacy (2020-01-02) - PARENT_ACC
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legacy (2020-01-02) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2020-08-17) - AP03
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-18) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-19) - TM02
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-19) - AP03
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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confirmation-statement-with-updates (2016-09-20) - CS01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-18) - AP03
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accounts-with-accounts-type-full (2016-11-07) - AA
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change-person-director-company-with-change-date (2016-05-19) - CH01
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change-person-director-company-with-change-date (2016-09-27) - CH01
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mortgage-satisfy-charge-full (2016-03-03) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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auditors-resignation-company (2014-04-17) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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miscellaneous (2013-10-16) - MISC
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mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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resolution (2013-04-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-05-15) - AP03
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appoint-person-director-company-with-name (2013-05-15) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-04-16) - RP04
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accounts-with-accounts-type-full (2013-04-15) - AA
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termination-secretary-company-with-name (2013-05-15) - TM02
keyboard_arrow_right 2012
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resolution (2012-05-23) - RESOLUTIONS
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legacy (2012-05-23) - CAP-SS
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legacy (2012-05-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-05-30) - SH19
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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resolution (2010-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-03) - AA
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memorandum-articles (2010-10-11) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 225
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legacy (2008-09-02) - 363a
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legacy (2008-01-09) - 288a
keyboard_arrow_right 2007
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resolution (2007-12-29) - RESOLUTIONS
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legacy (2007-12-29) - 288a
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incorporation-company (2007-07-31) - NEWINC
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certificate-change-of-name-company (2007-11-15) - CERTNM
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legacy (2007-12-29) - 123
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legacy (2007-12-29) - 288b
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legacy (2007-12-29) - 287
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legacy (2007-12-29) - 88(2)R
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