METROPLAN LIMITED - KENDAL
Company Profile | Company Filings |
Overview
METROPLAN LIMITED is a Private Limited Company from KENDAL ENGLAND and has the status: Active.
METROPLAN LIMITED was incorporated 46 years ago on 18/01/1978 and has the registered number: 01348713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
METROPLAN LIMITED was incorporated 46 years ago on 18/01/1978 and has the registered number: 01348713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
METROPLAN LIMITED - KENDAL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
GODMOND HALL
KENDAL
CUMBRIA
LA8 9AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY CLARE MURPHY | Aug 1958 | British | Director | CURRENT | |
JONATHAN PATRICK MURPHY | Jun 1978 | British | Director | 2016-09-01 | CURRENT |
GEOFFREY JAMES MURPHY | Aug 1944 | British | Director | CURRENT | |
MR DANIEL IAN BIGGS | May 1977 | British | Director | 2014-11-24 | CURRENT |
MRS SALLY CLARE MURPHY | Aug 1958 | British | Secretary | CURRENT | |
MR GRAEME CHARLES GLADWINFIELD | Jan 1967 | British | Director | 2006-04-01 UNTIL 2012-03-06 | RESIGNED |
MARTYN LOMAX EDWARDS | Nov 1939 | British | Director | 1994-07-28 UNTIL 1995-10-06 | RESIGNED |
STEPHEN RICHARD ASHTON | Sep 1965 | British | Director | 2000-04-01 UNTIL 2010-02-12 | RESIGNED |
JONATHAN PATRICK MURPHY | Jun 1978 | British | Director | 2010-01-01 UNTIL 2013-12-20 | RESIGNED |
ASA GUNILLA ELISABETH SUTTON | Feb 1980 | Swedish | Director | 2013-05-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cwm Products Limited | 2019-12-01 | Kendal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sally Clare Murphy | 2016-04-06 - 2019-12-01 | 8/1958 | Kendal Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Geoffrey James Murphy | 2016-04-06 - 2019-11-30 | 8/1944 | Kendal Cumbria |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
METROPLAN_LIMITED - Accounts | 2023-05-25 | 30-11-2022 | £1,040 Cash £1,514,213 equity |
METROPLAN_LIMITED - Accounts | 2022-08-24 | 30-11-2021 | £777 Cash £1,332,393 equity |
METROPLAN_LIMITED - Accounts | 2018-05-05 | 30-11-2017 | £278 Cash £992,254 equity |