METLASE LIMITED
Active - Accounts Filed
General Information
NAME
METLASE LIMITED
COMPANY NUMBER
09462667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
27/02/2015
(9 years and 8 months old)
WEBSITE
www.metlase.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2015
16/07/2015
META-LASE LIMITED
View all previous names
OXFORD
OX4 2PG
Telephone: 01143830610
TPS: No
A M P Technology Centre
Brunel Way
Catcliffe
Rotherham, South Yorkshire
S60 5WG
Telephone: 3830610
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
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 |
|---|---|---|
| UNIPART GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| METLASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | John Mitchell Neill (902719542) has left the board |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928740168) has left the board |
Credit Risk Overview
Want to learn more about METLASE 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 METLASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METLASE 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 |
|---|---|---|---|---|
|
15/11/2019 - Present (5years) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | John Mitchell Neill (902719542) has left the board |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928740168) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005718) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member James Edward MacAulay (927554972) Appointed |
| 13/07/2023 | New Board Member Christopher James Weldon (917927433) Appointed |
| 28/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | Christopher Paul Nex (925915353) has left the board |
| 04/10/2022 | Damian John Whatmough (928087214) has left the board |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740168) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740168) Appointed |
| 21/09/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 17/03/2021 | New Board Member Damian John Watmough (928087214) Appointed |
| 17/03/2021 | New Board Member Christopher Paul Nex (925915353) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Thomas George Johnstone (906875638) Appointed |
| 25/11/2019 | New Board Member David Martin McGorman (926460381) Appointed |
| 25/11/2019 | Carol Burke (911890855) has left the board |
| 25/11/2019 | Andrew Paul Davis (906960112) has left the board |
| 27/09/2019 | New Accounts filed |
| 05/04/2019 | Paul Julian Harris (920146371) has left the board |
| 05/04/2019 | New Board Member Dave Alastair Deakin (924900977) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 15/10/2015 | John Mitchell Neill (920156346) has left the board |
| 15/10/2015 | New Board Member John Mitchell Neill (902719542) Appointed |
| 08/10/2015 | New Board Member John Mitchell Neill (920156346) Appointed |
| 07/10/2015 | New Board Member Stephen Burgess (920154004) Appointed |
| 29/09/2015 | Anthony John Mourgue (901718283) has left the board |
| 29/09/2015 | New Board Member Andrew Paul Davis (906960112) Appointed |
| 29/09/2015 | New Board Member Carol Burke (911890855) Appointed |
| 11/06/2015 | New Company Secretary Robert Paul David O'Brien (919837303) Appointed |
| 11/06/2015 | Michael Douglas Rimmer (919539380) has left the board |
| 10/03/2015 | Anthony John Mourgue (919539379) has left the board |
| 10/03/2015 | New Board Member Anthony John Mourgue (901718283) Appointed |
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