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METTIS GROUP LIMITED - Windsor Road, Redditch, Worcestershire, B97 6EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03657564
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Windsor Road
- Redditch
- Worcestershire
- B97 6EF Windsor Road, Redditch, Worcestershire, B97 6EF UK
Management
- Geschäftsführung
- FRASER, Gordon Lunn
- SMITH, David John
- TAYLOR, Philip Ivor
- THORNTON, Philip
- CONNELL, Jonathan Samuel
- DOBBINS, Christopher Edward Alan
- DUSSINGER, Michael, Managing Director
- GLAZZARD, Adam Matthew
- HEATHCOTE, Jonathan Lister
- O'LEARY, Philip, Managing Director
- Prokuristen
- GLAZZARD, Adam Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.1998
- Alter der Firma 1998-10-28 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Sscp Titan Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PINCO 1132 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2024-11-11
- Letzte Einreichung: 2023-10-28
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METTIS GROUP LIMITED Firmenbeschreibung
- METTIS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03657564. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.1998 registriert. METTIS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINCO 1132 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über Windsor Road erreicht werden.
Jetzt sichern METTIS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mettis Group Limited - Windsor Road, Redditch, Worcestershire, B97 6EF, Grossbritannien
- 1998-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
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change-person-director-company-with-change-date (2024-01-30) - CH01
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appoint-person-director-company-with-name-date (2024-01-16) - AP01
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resolution (2024-01-17) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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change-account-reference-date-company-previous-extended (2023-08-15) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-03) - AA
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-20) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-full (2019-09-11) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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mortgage-satisfy-charge-full (2016-02-15) - MR04
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01
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resolution (2016-03-04) - RESOLUTIONS
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statement-of-companys-objects (2016-03-22) - CC04
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accounts-with-accounts-type-group (2016-05-12) - AA
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-group (2015-04-19) - AA
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-03-17) - SH19
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resolution (2014-03-17) - RESOLUTIONS
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memorandum-articles (2014-01-02) - MEM/ARTS
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legacy (2014-03-17) - CAP-SS
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legacy (2014-03-17) - SH20
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resolution (2014-01-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-16) - AA
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mortgage-satisfy-charge-full (2014-09-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-02) - TM02
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termination-director-company-with-name (2013-05-02) - TM01
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appoint-person-secretary-company-with-name (2013-06-12) - AP03
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appoint-person-director-company-with-name (2013-06-12) - AP01
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termination-director-company-with-name (2013-09-16) - TM01
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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termination-director-company-with-name (2013-12-09) - TM01
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termination-director-company-with-name (2013-12-10) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
keyboard_arrow_right 2012
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resolution (2012-04-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-11) - SH08
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appoint-person-director-company-with-name (2012-03-23) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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termination-secretary-company-with-name (2012-07-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
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change-account-reference-date-company-previous-shortened (2012-09-25) - AA01
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appoint-person-secretary-company-with-name (2012-07-25) - AP03
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appoint-person-director-company-with-name (2012-07-25) - AP01
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change-person-director-company-with-change-date (2012-07-25) - CH01
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capital-alter-shares-subdivision (2012-04-19) - SH02
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termination-director-company-with-name (2012-07-25) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-group (2011-11-14) - AA
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appoint-person-director-company-with-name (2011-07-20) - AP01
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termination-director-company-with-name (2011-03-07) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-group (2010-09-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-28) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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resolution (2008-04-30) - RESOLUTIONS
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legacy (2008-12-30) - 395
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legacy (2008-09-18) - 288a
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accounts-with-accounts-type-group (2008-09-09) - AA
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legacy (2008-04-30) - 122
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legacy (2008-04-30) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-04-24) - 403a
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legacy (2007-04-27) - 395
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accounts-with-accounts-type-group (2007-10-16) - AA
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legacy (2007-11-26) - 363s
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legacy (2007-01-17) - 288b
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legacy (2007-04-23) - 88(2)R
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legacy (2007-01-17) - 288a
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legacy (2007-03-23) - 288a
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resolution (2007-04-23) - RESOLUTIONS
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legacy (2007-04-23) - 88(3)
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legacy (2007-04-23) - 123
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288c
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resolution (2006-10-05) - RESOLUTIONS
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legacy (2006-09-01) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-10-03) - 288b
-
legacy (2006-10-05) - 123
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legacy (2006-10-24) - 288b
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legacy (2006-11-13) - 88(2)R
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legacy (2006-11-13) - 363s
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accounts-with-accounts-type-group (2006-12-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-19) - AA
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accounts-with-accounts-type-group (2005-11-24) - AA
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legacy (2005-11-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-18) - 287
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legacy (2003-04-18) - 288a
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auditors-resignation-company (2003-04-11) - AUD
-
legacy (2003-06-25) - 395
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legacy (2003-10-09) - 288b
-
legacy (2003-06-27) - 395
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legacy (2003-01-30) - 288a
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accounts-with-accounts-type-group (2003-10-07) - AA
-
legacy (2003-10-07) - 403b
-
legacy (2003-10-07) - 395
-
legacy (2003-06-18) - 288b
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resolution (2003-10-10) - RESOLUTIONS
-
legacy (2003-10-05) - 288b
-
legacy (2003-10-10) - 123
-
legacy (2003-10-14) - 288a
-
legacy (2003-10-17) - 88(2)R
-
legacy (2003-10-30) - 363s
-
legacy (2003-11-04) - 288a
-
legacy (2003-11-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288a
-
legacy (2002-05-16) - 403a
-
legacy (2002-05-24) - 288b
-
legacy (2002-05-29) - 395
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legacy (2002-12-02) - 363s
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accounts-with-accounts-type-group (2002-12-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 363s
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legacy (2001-11-04) - 288b
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accounts-with-accounts-type-group (2001-09-21) - AA
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legacy (2001-08-20) - 288a
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accounts-with-accounts-type-full-group (2001-01-31) - AA
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legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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resolution (2000-09-27) - RESOLUTIONS
-
legacy (2000-09-27) - 123
-
legacy (2000-09-26) - 395
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resolution (2000-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-02-21) - AA
-
legacy (2000-10-04) - 403a
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legacy (2000-10-05) - 122
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legacy (2000-10-16) - 88(2)R
-
legacy (2000-11-28) - 363s
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legacy (2000-10-19) - 395
keyboard_arrow_right 1999
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legacy (1999-03-03) - 123
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resolution (1999-03-03) - RESOLUTIONS
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legacy (1999-03-03) - 88(2)R
-
legacy (1999-03-03) - 225
-
legacy (1999-03-08) - 395
-
legacy (1999-05-06) - 288a
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legacy (1999-06-20) - 88(2)R
-
legacy (1999-08-12) - 225
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legacy (1999-11-23) - 363s
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certificate-change-of-name-company (1999-02-26) - CERTNM
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legacy (1999-03-03) - 288a
-
legacy (1999-03-03) - 288b
-
legacy (1999-03-03) - 287
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legacy (1999-03-03) - 122
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legacy (1999-05-23) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-10-28) - NEWINC