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METLASE LIMITED - Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
Company Information
- Company registration number
- 09462667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unipart House Garsington Road
- Cowley
- Oxford
- OX4 2PG
- England Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England UK
Management
- Managing Directors
- MCGORMAN, David Martin
- NEILL, John Mitchell
- LEIGH, Darren Peter
- Company secretaries
- RUSSELL, Tanya
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-27
- Age Of Company 2015-02-27 9 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Unipart Group Of Companies Limited
- -
- -
- Unipart Rail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- META-LASE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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METLASE LIMITED Company Description
- METLASE LIMITED is a ltd registered in United Kingdom with the Company reg no 09462667. Its current trading status is "live". It was registered 2015-02-27. It was previously called META-LASE LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary.It can be contacted at Unipart House Garsington Road .
Get METLASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metlase Limited - Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
- 2015-02-27
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-16) - MR01
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mortgage-satisfy-charge-full (2023-05-27) - MR04
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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resolution (2022-10-18) - RESOLUTIONS
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memorandum-articles (2022-10-18) - MA
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cessation-of-a-person-with-significant-control (2022-09-30) - PSC07
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notification-of-a-person-with-significant-control (2022-09-30) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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accounts-with-accounts-type-full (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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accounts-with-accounts-type-small (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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change-person-director-company-with-change-date (2021-11-04) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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accounts-with-accounts-type-small (2020-09-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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accounts-with-accounts-type-small (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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change-person-director-company-with-change-date (2019-02-06) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-small (2017-09-15) - AA
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auditors-resignation-company (2017-03-10) - AUD
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-02-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-05-19) - AA
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change-account-reference-date-company-current-extended (2016-09-08) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-02-27) - NEWINC
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appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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change-account-reference-date-company-current-shortened (2015-09-29) - AA01
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capital-allotment-shares (2015-09-28) - SH01
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capital-alter-shares-subdivision (2015-09-28) - SH02
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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capital-name-of-class-of-shares (2015-09-24) - SH08
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certificate-change-of-name-company (2015-03-02) - CERTNM
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certificate-change-of-name-company (2015-07-16) - CERTNM
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certificate-change-of-name-company (2015-06-19) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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resolution (2015-09-17) - RESOLUTIONS