METELEC LIMITED
Active - Accounts Filed
General Information
NAME
METELEC LIMITED
COMPANY NUMBER
04416364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
15/04/2002
(22 years and 7 months old)
WEBSITE
http://www.metelec.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2002
30/05/2002
BUSYMETRO LIMITED
WOLVERHAMPTON
WV10 7QZ
Telephone: 01922712665
TPS: No
3 Hilton Cross Business Park
Featherstone
Wolverhampton
WV10 7QZ
WV10 7QZ
Telephone: 712665
H C R House
Bakers Lane
Ingatestone
Essex
CM4 0BZ
Unit E4-D9
46 Holton Road
Holton Heath Trading Estate
Poole, Dorset
BH16 6LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METELEC 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 METELEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METELEC 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 |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2020 - Present (4years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2002 - Present (22 years and 7 months) 15/04/2002 - Present (22 years and 7 months) 15/04/2002 - Present (22 years and 7 months) 15/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 24/04/2002 - 04/06/2007 (5 years and 1 months) Secretary: 24/04/2002 - 25/06/2002 (2 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 09/11/2021 | Andrew Stephen Perkins (917571782) has left the board |
| 09/11/2021 | Andrew Stephen Perkins (917571782) has left the board |
| 09/11/2021 | Andrew Stephen Perkins (917571782) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 03/11/2020 | New Board Member Kevin Draper (927599226) Appointed |
| 05/05/2020 | Paul Russell Bird (901171822) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 11/09/2019 | New Board Member Philippe Michel (926220998) Appointed |
| 05/09/2019 | Francois Luneau (912967532) has left the board |
| 04/09/2019 | Darren Brian Mortiboy (925778935) has left the board |
| 21/08/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Darren Brian Mortiboy (925778935) Appointed |
| 04/10/2018 | Dawn Bird (909948175) has left the board |
| 23/08/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 13/02/2013 | New Board Member Andrew Stephen Perkins (917571782) Appointed |
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