METLEX INDUSTRIES LIMITED - WILMSLOW


Company Profile Company Filings

Overview

METLEX INDUSTRIES LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
METLEX INDUSTRIES LIMITED was incorporated 38 years ago on 05/03/1986 and has the registered number: 01996118. The accounts status is DORMANT and accounts are next due on 31/12/2024.

METLEX INDUSTRIES LIMITED - WILMSLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LADYFIELD HOUSE
WILMSLOW
CHESHIRE
SK9 1BU

This Company Originates in : United Kingdom
Previous trading names include:
TRITON AQUATHERM LIMITED (until 08/02/2005)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HAMER Aug 1982 British Director 2021-11-12 CURRENT
MR ANDREW HAMER Secretary 2021-11-12 CURRENT
MR RICHARD HAWKE COLLINS Dec 1962 British Director 2013-07-11 CURRENT
MR MATHEW GARETH VAUGHAN Dec 1976 British Director 2013-01-17 UNTIL 2018-05-01 RESIGNED
CHRISTOPHER JOHN WHITELL Jul 1958 British Director 2003-10-01 UNTIL 2005-02-03 RESIGNED
MR VICTOR JOHN ENSOR Feb 1954 Secretary RESIGNED
MR GRAEME DAVID GIBSON British Secretary 2005-02-03 UNTIL 2013-01-17 RESIGNED
MR JAMES BERNARD MCCARTHY Aug 1950 British Secretary 1994-09-26 UNTIL 2003-10-01 RESIGNED
MR ROBERT JAMES SIDELL Secretary 2018-05-01 UNTIL 2021-11-12 RESIGNED
MR MATHEW GARETH VAUGHAN Secretary 2013-01-17 UNTIL 2018-05-01 RESIGNED
CHRISTOPHER JOHN WHITELL Jul 1958 British Secretary 2003-10-01 UNTIL 2005-02-03 RESIGNED
MR DAVID WILLIAM HAMILTON Jan 1943 British Director 2005-01-28 UNTIL 2013-07-11 RESIGNED
MR KEITH ANTHONY DIXON Dec 1946 English Director RESIGNED
MR GRAHAM TISO Apr 1944 British Director RESIGNED
MR ROBERT JAMES SIDELL Mar 1976 British Director 2018-05-01 UNTIL 2021-11-12 RESIGNED
MR JAMES BERNARD MCCARTHY Aug 1950 British Director 1994-09-26 UNTIL 2003-10-01 RESIGNED
MR JOHN MICHAEL HODGKINSON Feb 1945 British Director RESIGNED
MR VICTOR JOHN ENSOR Feb 1954 Director RESIGNED
MR EDWARD WILLIAM GOOLD Nov 1948 British Director 1996-02-12 UNTIL 1999-03-16 RESIGNED
MR GRAEME DAVID GIBSON British Director 2005-01-28 UNTIL 2013-01-17 RESIGNED
MS LORNA FELLOWES Mar 1950 Danish Director 1999-03-16 UNTIL 2005-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triton Industry International Limited 2017-05-31 Wilmslow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL BOILERS LIMITED HULL Active FULL 25210 - Manufacture of central heating radiators and boilers
CARLTON HOLDINGS LIMITED WILMSLOW Active DORMANT 74990 - Non-trading company
CRITTALL CONSTRUCTION LIMITED WILMSLOW Active DORMANT 74990 - Non-trading company
TRITON INDUSTRY LIMITED WILMSLOW Active DORMANT 74990 - Non-trading company
TRITON PLC WILMSLOW Active DORMANT 74990 - Non-trading company
H. & R. JOHNSON (OVERSEAS) LIMITED WILMSLOW Active DORMANT 74990 - Non-trading company
HENRAD (U.K.) LIMITED TYNE & WEAR Active DORMANT 99999 - Dormant Company
STELRAD LIMITED TYNE AND WEAR Active FULL 25210 - Manufacture of central heating radiators and boilers
EUROBATH INTERNATIONAL LIMITED WILMSLOW Active DORMANT 46900 - Non-specialised wholesale trade
CROYDEX LIMITED WILMSLOW Active DORMANT 32990 - Other manufacturing n.e.c.
BATHSHOPONLINE LIMITED WILMSLOW Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
STELRAD RADIATOR HOLDINGS LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
KOHLER SHOWERS HOLDINGS LIMITED CHELTENHAM Active GROUP 25210 - Manufacture of central heating radiators and boilers
CARADON RADIATORS HOLDINGS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
NORCROS GROUP (TRUSTEE) LIMITED WILMSLOW ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CARADON BOILERS HOLDINGS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
ISG BOILER HOLDINGS LIMITED HULL Active FULL 70100 - Activities of head offices
STELRAD MANAGEMENT LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
ABODE HOME PRODUCTS LIMITED WILMSLOW UNITED KINGDOM Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORCROS INDUSTRY (INTERNATIONAL) LIMITED WILMSLOW Active FULL 74990 - Non-trading company
NORCROS ESTATES LIMITED WILMSLOW Active FULL 41100 - Development of building projects
NORCROS (TRUSTEES) LIMITED WILMSLOW ENGLAND Active DORMANT 74990 - Non-trading company
NORCROS GROUP (HOLDINGS) LIMITED WILMSLOW Active FULL 70100 - Activities of head offices
NORCROS SECURITIES LIMITED WILMSLOW Active DORMANT 74990 - Non-trading company
NORCROS GROUP TRUSTEESHIPS LIMITED WILMSLOW ENGLAND Active DORMANT 74990 - Non-trading company
NORCROS DEVELOPMENTS LIMITED WILMSLOW Active FULL 74990 - Non-trading company
NORCROS ADHESIVES LIMITED WILMSLOW Active DORMANT 74990 - Non-trading company
NORCROS PLC WILMSLOW Active GROUP 70100 - Activities of head offices
NORCROS GROUP (TRUSTEE) LIMITED WILMSLOW ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding