METOC LIMITED
Active - Accounts Filed
General Information
NAME
METOC LIMITED
COMPANY NUMBER
01489779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/04/1980
(44 years and 7 months old)
WEBSITE
https://www.intertek.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/1995
12/10/2010
METOC PLC
View all previous names
ESSEX
CM14 5NQ
Rubislaw Den House
23 Rubislaw Den North
Aberdeen
Aberdeenshire
AB15 4AL
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Exchange House
33 Station Road
Liphook
Hampshire
GU30 7DW
Telephone: 727800
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 |
|---|---|---|
| ITS TESTING SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| METOC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METOC 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 METOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METOC 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 |
|---|---|---|---|---|
|
Director: 01/07/1994 - Present (30 years and 4 months) Secretary: 08/12/2006 - 27/10/2010 (3 years and 10 months) Born in Jan 1958 (age: 66) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
04/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 18 |
View Report |
|
02/09/2014 - Present (10 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
07/03/1993 - Present (31 years and 8 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Bertrand Mallet (920194746) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | Robert Alan Van Dorp (919087210) has left the board |
| 18/10/2021 | Helen Beth Monkman (925723580) has left the board |
| 18/10/2021 | Helen Beth Monkman (925723580) has left the board |
| 13/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Helen Beth Monkman (925723580) Appointed |
| 11/10/2018 | New Accounts filed |
| 26/09/2018 | Christopher Phillip Mooij (909405446) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/07/2015 | INTERTEK SECRETARIES LIMITED (917478553) has left the board |
| 20/07/2015 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 10/07/2015 | New Confirmation Statement filed |
| 24/02/2015 | Suzanne Rosslynn Shine (913597900) has left the board |
| 24/09/2014 | New Board Member Philip Michael Oaks (919116121) Appointed |
| 15/09/2014 | Stephen Arthur Harrington (913194471) has left the board |
| 15/09/2014 | Chetan Kumar Parmar (917383271) has left the board |
| 15/09/2014 | New Board Member Robert Alan Van Dorp (919087210) Appointed |
| 06/08/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 06/01/2014 | Alistair Preston Bird (910359967) has left the board |
| 31/12/2013 | New Board Member Suzanne Rosslynn Shine (913597900) Appointed |
| 31/12/2013 | Suzanne Rosslynn Shine (918371676) has left the board |
| 20/12/2013 | Talban Singh Sohi (911249650) has left the board |
| 19/12/2013 | New Board Member Suzanne Rosslynn Shine (918371676) Appointed |
| 02/09/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 09/04/2013 | Stephen Hugh Smith (907822818) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | New Confirmation Statement filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | Jan-Jorg Muller-Seiler (915563552) has left the board |
| 09/01/2013 | Debbie Walmsley (916805707) has left the board |
| 09/01/2013 | New Board Member Talban Singh Sohi (911249650) Appointed |
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