METCALFES SECRETARIAL LIMITED
Company is dissolved
General Information
NAME
METCALFES SECRETARIAL LIMITED
COMPANY NUMBER
04862119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
11/08/2003
(21 years and 3 months old)
WEBSITE
www.metcalfes.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF5 6DU
Telephone: 01179290451
TPS: Yes
Llanmaes
St. Fagans
CARDIFF
CF5 6DU
Telephone: 9290451
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 21/11/2024 | New Board Member John Christopher Morris Biles (919787690) Appointed |
| 21/11/2024 | New Board Member Adrian John Biles (911254858) Appointed |
Credit Risk Overview
Want to learn more about METCALFES SECRETARIAL 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 METCALFES SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METCALFES SECRETARIAL 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 |
|---|---|---|---|---|
|
Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Aug 1955 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 21/11/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 21/11/2024 | New Board Member John Christopher Morris Biles (919787690) Appointed |
| 21/11/2024 | New Board Member Adrian John Biles (911254858) Appointed |
| 07/11/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 31/10/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/09/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/09/2024 | New Board Member John Christopher Morris Biles (919787690) Appointed |
| 12/09/2024 | New Board Member Adrian John Biles (911254858) Appointed |
| 12/09/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 08/08/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/07/2024 | New Board Member John Christopher Morris Biles (919787690) Appointed |
| 30/07/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/07/2024 | New Board Member Adrian John Biles (911254858) Appointed |
| 30/07/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 24/07/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/05/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/05/2024 | New Board Member John Christopher Morris Biles (919787690) Appointed |
| 30/05/2024 | New Board Member Adrian John Biles (911254858) Appointed |
| 30/05/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 24/05/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 01/02/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 01/02/2024 | New Board Member John Christopher Morris Biles (919787690) Appointed |
| 01/02/2024 | New Board Member Adrian John Biles (911254858) Appointed |
| 25/01/2024 | New Board Member Adrian John Biles (911254858) Appointed |
| 25/01/2024 | New Board Member John Christopher Morris Biles (919787690) Appointed |
| 25/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 18/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 18/01/2024 | New Board Member John Christopher Morris Biles (919787690) Appointed |
| 18/01/2024 | New Board Member Adrian John Biles (911254858) Appointed |
| 18/01/2024 | New Board Member Christopher John Yates (909608840) Appointed |
| 17/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 11/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 28/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 14/12/2023 | New Board Member Christopher John Yates (909608840) Appointed |
| 14/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 14/12/2023 | New Board Member Adrian John Biles (911254858) Appointed |
| 07/12/2023 | New Board Member Adrian John Biles (911254858) Appointed |
| 07/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 23/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 16/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 16/11/2023 | New Board Member John Christopher Morris Biles (919787690) Appointed |
| 16/11/2023 | New Board Member Adrian John Biles (911254858) Appointed |
| 26/10/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 25/10/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/10/2023 | New Board Member Christopher John Yates (909608840) Appointed |
| 12/10/2023 | New Board Member John Christopher Morris Biles (919787690) Appointed |
| 12/10/2023 | New Board Member Adrian John Biles (911254858) Appointed |
| 05/10/2023 | New Board Member Adrian John Biles (911254858) Appointed |
| 05/10/2023 | New Board Member John Christopher Morris Biles (919787690) Appointed |
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