METANO LIMITED
Non-Trading
General Information
NAME
METANO LIMITED
COMPANY NUMBER
02893198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
31/01/1994
(30 years and 11 months old)
WEBSITE
www.metano.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2004
10/12/2004
METANO INTERNATIONAL HOLDINGS LIMITED
View all previous names
TYNE & WEAR
NE39 1EH
Telephone: 01434607586
TPS: No
Unit 14/15 Whinfield Way
Whinfield Industrial Estate
Rowlands Gill
Tyne & Wear
NE39 1EH
Telephone: 549448
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPS RENTAL SYSTEMS LTD | Active - Accounts Filed | View Report |
| METANO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Bas Thuijs (933044038) Appointed |
| 19/12/2024 | New Board Member Eric Joseph Schrover (933044054) Appointed |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about METANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (3years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2024 - Present (1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2024 - Present (1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPS HOLDING II AS | N/A | N/A |
| TPS RENTAL SYSTEMS LTD | Active - Accounts Filed | View Report |
| METANO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Bas Thuijs (933044038) Appointed |
| 19/12/2024 | New Board Member Eric Joseph Schrover (933044054) Appointed |
| 13/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 05/06/2023 | Robert Arthur Pearce (907493351) has left the board |
| 06/03/2023 | New Board Member Carl Anthony Harvey (920992952) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 19/05/2022 | Colin Gibson (912711049) has left the board |
| 19/05/2022 | Colin Gibson (914686612) has left the board |
| 19/05/2022 | New Company Secretary Ian Robert Camwell (929591366) Appointed |
| 21/01/2022 | New Board Member Ian Robert Camwell (929157440) Appointed |
| 27/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 19/02/2020 | New Board Member David John Otter (912578740) Appointed |
| 19/02/2020 | New Board Member Robert Arthur Pearce (907493351) Appointed |
| 19/02/2020 | James Edward Robert Harland (913873774) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 23/05/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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