METRODE PRODUCTS LIMITED
Company is dissolved
General Information
NAME
METRODE PRODUCTS LIMITED
COMPANY NUMBER
00769971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
06/08/1963
(61 years and 4 months old)
WEBSITE
METRODE.COM
CONFIRMATION STATEMENT MADE UP TO
14/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 06/07/2023 | New Board Member Charles Fielden (919497109) Appointed |
| 06/03/2019 | Change in Reg. Office |
| 13/08/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about METRODE PRODUCTS 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 METRODE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METRODE PRODUCTS 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 |
|---|---|---|---|---|
|
13/02/1991 - 31/10/2006 (15 years and 8 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/02/1991 - 30/06/2000 (9 years and 4 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
10/04/1991 - 29/04/1993 (2years) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/07/2023 | New Board Member Charles Fielden (919497109) Appointed |
| 06/03/2019 | Change in Reg. Office |
| 13/08/2018 | Change in Reg. Office |
| 18/04/2018 | New Board Member Daniel Marascalchi (924531482) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 24/05/2017 | Jaco Swanepoel (919099950) has left the board |
| 24/05/2017 | Mathias Hallmann (918797915) has left the board |
| 24/05/2017 | New Company Secretary Ricardo Branco (921513718) Appointed |
| 27/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 17/02/2015 | Michael Alexander Chalmers (901369942) has left the board |
| 17/02/2015 | New Board Member Charles Fielden (919497109) Appointed |
| 17/02/2015 | New Accounts filed |
| 18/09/2014 | Michael Alexander Chalmers (917900989) has left the board |
| 18/09/2014 | New Company Secretary Jaco Swanepoel (919099950) Appointed |
| 19/06/2014 | New Accounts filed |
| 28/05/2014 | Thomas Anthony Flohn (915570047) has left the board |
| 28/05/2014 | New Board Member Mathias Hallmann (918797915) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 18/06/2013 | John Martin O'Leary (915570057) has left the board |
| 18/06/2013 | New Company Secretary Michael Alexander Chalmers (917900989) Appointed |
| 22/05/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
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