METRO ROD LIMITED
Active - Accounts Filed
General Information
NAME
METRO ROD LIMITED
COMPANY NUMBER
04235803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
15/06/2001
(23 years and 5 months old)
WEBSITE
www.metrorod.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2001
17/10/2001
METRO SERVICES GROUP LIMITED
MACCLESFIELD
SK10 2XF
Telephone: 0800668800
TPS: No
13 Oxenden Road
Tongham
Farnham
Surrey
GU10 1AG
4 Windlesham Close
Crowborough
East Sussex
TN6 1JD
5 Campfield Road
Broughty Ferry
Dundee
Angus
DD5 2NG
Ashwood Court
Springwood Close
Tytherington Business Park
MACCLESFIELD
SK10 2XF
Telephone: 668800
Unit 10
Chettisham Business Park
Lynn Road
Ely, Cambridgeshire
CB6 1RY
Telephone: 2082617
Highfield Business Park
Tewkesbury Road
Deerhurst
Gloucester, Gloucestershire
GL19 4BP
Laburnum House
South Duffield Road
Osgodby
Selby, North Yorkshire
YO8 5HW
New Foundlands
The Street
Tharston
Norwich, Norfolk
NR15 2YP
Telephone: 535127
Unit 6
Pear Tree Farm Industrial Estate
Bicester Road
Bicester, Oxfordshire
OX27 0GB
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 |
|---|---|---|
| FRANCHISE BRANDS PLC | Active - Accounts Filed | View Report |
| METRO ROD LIMITED | Active - Accounts Filed | View Report |
| MRE DRAINAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METRO ROD 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 METRO ROD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METRO ROD 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 |
|---|---|---|---|---|
|
11/04/2017 - Present (7 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/04/2017 - Present (7 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/07/2017 - Present (7 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCHISE BRANDS PLC | Active - Accounts Filed | View Report |
| BARKING MAD LIMITED | Active - Accounts Filed | View Report |
| CHIPSAWAY INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| FB HOLDINGS LIMITED | Non-Trading | View Report |
| EDWIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DENTSAWAY LIMITED | Active - Accounts Filed | View Report |
| KEMAC SERVICES LIMITED | Active - Accounts Filed | View Report |
| MRB DRAINAGE LIMITED | Non-Trading | View Report |
| OVEN CLEAN DOMESTIC LIMITED | Active - Accounts Filed | View Report |
| OVEN CLEAN (ONTARIO) LIMITED | Active - Accounts Filed | View Report |
| METRO ROD LIMITED | Active - Accounts Filed | View Report |
| MRE DRAINAGE LIMITED | Active - Accounts Filed | View Report |
| WPL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | Brian Joseph Hogan (929562413) has left the board |
| 13/05/2022 | New Board Member Brian Joseph Hogan (929562413) Appointed |
| 14/03/2022 | John Christopher Stewart Dent (923603365) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Andrew John Mallows (920941381) Appointed |
| 13/10/2017 | New Accounts filed |
| 08/08/2017 | Paul Below (922987733) has left the board |
| 08/08/2017 | Paul Kay Below (908124576) has left the board |
| 02/08/2017 | New Board Member Colin David Rees (915739122) Appointed |
| 01/08/2017 | Colin James Timothy Davis (913861112) has left the board |
| 01/08/2017 | New Board Member Peter John Molloy (923614070) Appointed |
| 28/07/2017 | New Board Member John Christopher Stewart Dent (923603365) Appointed |
| 17/06/2017 | New Annual Return filed |
| 04/05/2017 | Julia Choudhury (922987540) has left the board |
| 04/05/2017 | New Board Member Julia Rosalind Choudhury (921897883) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Darrell Fox (905637825) has left the board |
| 26/04/2017 | Andrew Olaf Fischer (907031274) has left the board |
| 26/04/2017 | Darrell Fox (922091402) has left the board |
| 26/04/2017 | Alan Thomas Fletcher (920863469) has left the board |
| 26/04/2017 | Mark Perkins (922091390) has left the board |
| 26/04/2017 | Jonathan Charles Richardson (911829330) has left the board |
| 26/04/2017 | Andrew John Chadwick (910573941) has left the board |
| 26/04/2017 | Ian Fisher (905177616) has left the board |
| 26/04/2017 | New Company Secretary Paul Below (922987733) Appointed |
| 26/04/2017 | New Board Member Julia Choudhury (922987540) Appointed |
| 26/04/2017 | New Board Member Stephen Glen Hemsley (921032275) Appointed |
| 26/04/2017 | New Board Member Paul Kay Below (908124576) Appointed |
| 12/04/2017 | Change in Reg. Office |
| 11/04/2017 | Change in Reg. Office |
| 21/12/2016 | David Lee Cruddace (916554496) has left the board |
| 21/12/2016 | New Company Secretary Darrell Fox (922091402) Appointed |
| 21/12/2016 | New Board Member Mark Perkins (922091390) Appointed |
| 21/12/2016 | David Christopher Humphreys (911719212) has left the board |
| 21/12/2016 | David Christopher Humphreys (917381094) has left the board |
| 21/12/2016 | New Board Member Darrell Fox (905637825) Appointed |
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