METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED was incorporated 44 years ago on 25/06/1979 and has the registered number: 01432801. The accounts status is DORMANT and accounts are next due on 15/02/2025.

METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED - BERKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 5 15/05/2023 15/02/2025

Registered Office

BUCKINGHAM HOUSE, WEST STREET
BERKSHIRE
RG14 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RONALD SAMANN Jun 1951 Canadian Director 2003-07-22 CURRENT
ALAN JAMES MCIVOR Jun 1963 British Secretary 2006-11-30 CURRENT
ALAN JAMES MCIVOR Jun 1963 British Director 2006-11-30 CURRENT
MR THOMAS STATHIS REDFERN Sep 1955 Director 1998-05-15 UNTIL 2006-11-30 RESIGNED
MR ASHLEY BRENDON GEORGE WEST Apr 1944 British Director 1993-10-01 UNTIL 1994-11-26 RESIGNED
MRS BARBARA MARGARET MARTIN Secretary RESIGNED
EDWARD MICHAEL PFLANZ Jun 1946 British Secretary 1996-07-01 UNTIL 1998-05-15 RESIGNED
EDWARD MICHAEL PFLANZ Jun 1946 British Secretary 1994-11-26 UNTIL 1996-05-09 RESIGNED
MR THOMAS STATHIS REDFERN Sep 1955 Secretary 1998-05-15 UNTIL 2006-11-30 RESIGNED
IAN ZANT BOER Jan 1953 British Secretary 1996-05-09 UNTIL 1998-05-15 RESIGNED
BARRIE LAWRENCE MARTIN Nov 1942 British Director RESIGNED
MR IAN CHARLES BOUCHER TAYLOR Sep 1954 British Director 2003-03-01 UNTIL 2003-07-22 RESIGNED
MR JOHN EDWARD STARMER Aug 1946 British Director RESIGNED
PAUL GRAHAM SOUTHWELL Feb 1960 British Director 1994-12-01 UNTIL 1996-02-27 RESIGNED
MR IAN DARRYL BROOKER Jan 1964 British Director 1994-12-22 UNTIL 1997-09-19 RESIGNED
JONATHAN VINCENT PULLIN Jun 1957 British Director 1997-09-19 UNTIL 1998-05-15 RESIGNED
EDWARD MICHAEL PFLANZ Jun 1946 British Director 1994-11-26 UNTIL 1998-05-15 RESIGNED
RORY HUGH MCGRATH May 1946 United Kingdom Director 1998-05-15 UNTIL 2001-06-14 RESIGNED
MR JAMES HOUSEGO Mar 1962 United Kingdom Director 1994-12-22 UNTIL 1996-12-31 RESIGNED
JODY RUTH ANN LALONE Aug 1965 American Director 2001-09-30 UNTIL 2014-05-14 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Director 1998-05-15 UNTIL 2001-09-30 RESIGNED
GRAHAM LESLIE BARNES Sep 1946 British Director 1994-12-01 UNTIL 1996-02-27 RESIGNED
ROGER IAN DALE Sep 1947 British Director 1994-11-26 UNTIL 1996-09-24 RESIGNED
DEREK JOHN BYTHEWAY May 1942 British Director 1994-11-26 UNTIL 1996-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ronald Sämann 2016-04-06 6/1951 Significant influence or control

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