METRIC GROUP LIMITED - SWINDON
Company Profile | Company Filings |
Overview
METRIC GROUP LIMITED is a Private Limited Company from SWINDON and has the status: Active.
METRIC GROUP LIMITED was incorporated 33 years ago on 21/11/1990 and has the registered number: 02560839. The accounts status is FULL and accounts are next due on 30/09/2024.
METRIC GROUP LIMITED was incorporated 33 years ago on 21/11/1990 and has the registered number: 02560839. The accounts status is FULL and accounts are next due on 30/09/2024.
METRIC GROUP LIMITED - SWINDON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
METRIC HOUSE WESTMEAD DRIVE
SWINDON
WILTSHIRE
SN5 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES HEAL | Secretary | 2020-12-21 | CURRENT | ||
MR NICHOLAS JAMES HEAL | Nov 1962 | British | Director | 2022-06-29 | CURRENT |
MR CHRISTOPHER WORTLEY | Oct 1955 | British | Director | 2020-03-26 | CURRENT |
MR TIANZHAO YU | Nov 1970 | Chinese | Director | 2019-05-31 | CURRENT |
MR MATTHEW RIDLEY | Jan 1978 | English | Director | 2019-05-31 UNTIL 2020-03-13 | RESIGNED |
MRS JESSICA YI SHI | Oct 1974 | Chinese | Director | 2017-04-26 UNTIL 2019-05-31 | RESIGNED |
MR DAVID CHARLES POPE | Feb 1939 | British | Director | RESIGNED | |
MICHAEL GEORGE PUGH | Mar 1947 | British | Director | 2001-08-01 UNTIL 2007-03-31 | RESIGNED |
MR DAVID O'SULLIVAN | Dec 1964 | Irish | Director | 2020-01-14 UNTIL 2023-10-20 | RESIGNED |
MR SANDY PAUL MACE | Sep 1970 | British | Director | 2014-04-29 UNTIL 2023-10-20 | RESIGNED |
KLAUS JOHANNES GUSTAV SCHIERING | Mar 1947 | German | Director | 1997-09-22 UNTIL 1999-10-12 | RESIGNED |
HANSJOACHIM OEHMEN | Sep 1950 | German | Director | 2006-02-06 UNTIL 2012-01-16 | RESIGNED |
MR CHRISTIAN MASCHER | Jun 1973 | German | Director | 2012-04-26 UNTIL 2012-10-01 | RESIGNED |
MR ALASDAIR FRANK ISLAY MACMILLAN | Sep 1939 | British | Director | RESIGNED | |
MR SANDY PAUL MACE | Sep 1970 | British | Director | 2011-08-01 UNTIL 2012-04-26 | RESIGNED |
MR ROGER GRANVILLE PILGRIM | Apr 1957 | British | Director | 1995-01-12 UNTIL 1997-07-23 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1992-09-01 UNTIL 1993-01-04 | RESIGNED | |
MR CHRISTOPHER WORTLEY | Secretary | 2020-03-26 UNTIL 2020-12-21 | RESIGNED | ||
MR ADRIAN ROY WHEELER | Mar 1970 | British | Secretary | 2001-04-30 UNTIL 2012-04-26 | RESIGNED |
MR MATTHEW RIDLEY | Secretary | 2012-10-01 UNTIL 2020-02-13 | RESIGNED | ||
MR CHRISTIAN MASCHER | Secretary | 2012-04-26 UNTIL 2012-10-01 | RESIGNED | ||
RICHARD HARWOOD-SMITH | Sep 1953 | British | Secretary | 1994-01-01 UNTIL 2001-04-30 | RESIGNED |
DOCTOR ERIC WALTER HALL | Feb 1932 | British | Secretary | RESIGNED | |
KEVIN WILLIAM ASPIN | Mar 1959 | British | Director | 1999-12-08 UNTIL 2001-07-10 | RESIGNED |
RICHARD HARWOOD-SMITH | Sep 1953 | British | Director | 1994-01-01 UNTIL 2001-04-30 | RESIGNED |
PAUL ROBERT DENNIS | Jan 1958 | British | Director | 1992-12-01 UNTIL 1993-03-12 | RESIGNED |
MR WILLIAM KENNEDY CAMERON | Mar 1937 | British | Director | RESIGNED | |
MARCUS WILLIAM BURTON | Mar 1959 | British | Director | 2001-04-01 UNTIL 2004-06-30 | RESIGNED |
COLIN ANTHONY BULLEY | Nov 1944 | British | Director | RESIGNED | |
MR BO GUNNAR HOLMGREN | Sep 1924 | Swedish | Director | 1992-11-07 UNTIL 1994-01-31 | RESIGNED |
MR STEPHEN JAMES BRACEGIRDLE | Jan 1958 | British | Director | 1993-06-14 UNTIL 1994-03-08 | RESIGNED |
MR IAIN BENSON | Sep 1959 | British | Director | 2010-05-01 UNTIL 2011-04-21 | RESIGNED |
PETER AUSTIN AYLWARD | May 1962 | British | Director | 2012-02-01 UNTIL 2019-05-31 | RESIGNED |
MR BO KASTENSSON | Jun 1951 | Swedish | Director | RESIGNED | |
MR SIMON JOHN ARMSTRONG | May 1962 | British | Director | 1993-10-01 UNTIL 2000-12-31 | RESIGNED |
ANNE BENTFELD | Nov 1968 | German | Director | 2004-05-11 UNTIL 2006-03-31 | RESIGNED |
MR BERNT THOMAS INGMAN | Sep 1954 | Swedish | Director | 1992-11-05 UNTIL 1994-01-31 | RESIGNED |
RENE GLASMACHER | Dec 1959 | German | Director | 2004-05-11 UNTIL 2006-02-06 | RESIGNED |
WILLIAM SPEIRS LAURIE | Jan 1951 | British | Director | 2001-09-03 UNTIL 2014-04-29 | RESIGNED |
JOHN ANTHONY WESTON | Mar 1960 | British | Director | 1997-09-22 UNTIL 2001-08-31 | RESIGNED |
MR STEPHEN WILLIAM THORNE | Apr 1959 | English | Director | 1998-11-16 UNTIL 2005-07-22 | RESIGNED |
MR ADRIAN ROY WHEELER | Mar 1970 | British | Director | 2001-07-01 UNTIL 2012-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metric Group Holdings Limited | 2016-04-06 | Swindon | Ownership of shares 75 to 100 percent |