METPREP LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
METPREP LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
METPREP LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: 02639800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
METPREP LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: 02639800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
METPREP LIMITED - COVENTRY
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FALKLAND CLOSE
COVENTRY
CV4 8AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH LEONARD ASHBY | May 1968 | British | Director | 2008-06-01 | CURRENT |
| JAMES FREDERICK ASHBY | Jul 1936 | British | Director | 1993-03-04 UNTIL 2018-05-05 | RESIGNED |
| IVAN WILLIAM SPICER | May 1944 | Secretary | 2005-03-29 UNTIL 2008-03-31 | RESIGNED | |
| COLIN LLOYD JAMES | Mar 1947 | British | Secretary | RESIGNED | |
| HELEN ELIZABETH FITTON | Secretary | 2002-05-31 UNTIL 2005-03-29 | RESIGNED | ||
| KEITH LEONARD ASHBY | May 1968 | British | Secretary | 2008-03-31 UNTIL 2014-04-02 | RESIGNED |
| GLORIA ASHBY | Secretary | 2014-04-02 UNTIL 2024-01-27 | RESIGNED | ||
| COLIN LLOYD JAMES | Mar 1947 | British | Director | RESIGNED | |
| JOHN TERRANCE SHARPLES | Sep 1958 | British | Director | RESIGNED | |
| IVAN WILLIAM SPICER | May 1944 | Director | 1993-03-04 UNTIL 2007-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Beverly Alexandra Ashby | 2020-03-10 | 11/1961 | Cardiff |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Keith Leonard Ashby | 2018-12-05 | 5/1968 | Cardiff |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| The Executors Of Mr J Ashby Deceased | 2018-05-05 - 2018-12-05 | 7/1936 | Coventry |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr James Frederick Ashby | 2016-04-06 - 2018-05-05 | 7/1936 | Coventry |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| METPREP_LIMITED - Accounts | 2023-08-08 | 31-12-2022 | £1,337,751 Cash £4,507,015 equity |
| METPREP_LIMITED - Accounts | 2022-09-13 | 31-12-2021 | £1,265,468 Cash £4,314,195 equity |
| METPREP_LIMITED - Accounts | 2021-04-15 | 31-12-2020 | £1,031,465 Cash £3,941,423 equity |
| METPREP_LIMITED - Accounts | 2020-06-27 | 31-12-2019 | £956,867 Cash £3,568,772 equity |