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 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
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 |