METER FIT ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
METER FIT ASSETS LIMITED
COMPANY NUMBER
07423439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2010
(14 years and 1 months old)
WEBSITE
http://calvincapital.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/2010
30/06/2011
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
MANCHESTER
M2 1HW
Telephone: 01612201900
TPS: No
5TH 1 Marsden Street
Manchester
Lancashire
M2 1HW
Telephone: 2201900
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 |
|---|---|---|
| CALVIN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| METER FIT ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
Credit Risk Overview
Want to learn more about METER FIT ASSETS 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 METER FIT ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METER FIT ASSETS 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 |
|---|---|---|---|---|
|
24/06/2015 - Present (9 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
19/01/2023 - Present (1 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 49 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (917143109) has left the board |
| 09/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/02/2023 | Jayne Patricia Powell (928616845) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930566146) Appointed |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 08/06/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Joanne Margaret Cox (926785585) Appointed |
| 10/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | Timothy Robert Gibbs (918235313) has left the board |
| 06/06/2018 | New Accounts filed |
| 07/05/2018 | New Board Member George Martin Donoghue (924603192) Appointed |
| 07/05/2018 | New Board Member Sarah Ann Blackburn (924602885) Appointed |
| 29/12/2017 | Alan Robert Gibson (915292741) has left the board |
| 29/12/2017 | James Thomas MacDonald (917215451) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 17/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 03/02/2017 | Max David Charles Helmore (917434903) has left the board |
| 03/02/2017 | Mark Peter Chladek (910907948) has left the board |
| 03/02/2017 | Milton Anthony Fernandes (910892770) has left the board |
| 04/11/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Alan Robert Gibson (915292741) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 30/11/2015 | Timothy Robert Gibbs (916477361) has left the board |
| 30/11/2015 | New Company Secretary Sarah Ann Blackburn (920303582) Appointed |
| 13/11/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 06/08/2015 | Maria Georgina Dellacha (917448975) has left the board |
| 08/07/2015 | New Board Member Sean Latus (917006054) Appointed |
| 05/06/2015 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 06/05/2015 | Kenton Edward Bradbury (914751386) has left the board |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
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