METAMARK (UK) LIMITED - LANCASTER


Company Profile Company Filings

Overview

METAMARK (UK) LIMITED is a Private Limited Company from LANCASTER and has the status: Active.
METAMARK (UK) LIMITED was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750238. The accounts status is FULL and accounts are next due on 31/12/2024.

METAMARK (UK) LIMITED - LANCASTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

NEW QUAY ROAD
LANCASTER
LANCASHIRE
LA1 5QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP IAN WILD Dec 1969 British Director 2024-01-24 CURRENT
IAN GEOFFREY SIMISTER Jan 1968 British Director 2017-05-23 CURRENT
MR STEPHEN JOHN ORMEROD Apr 1973 British Director 2020-07-01 CURRENT
MR SHAUN ALEXANDER HOBSON Oct 1965 British Director 2019-05-22 CURRENT
MR PAUL FRENCH Jul 1972 British Director 2012-10-01 CURRENT
MR MATTHEW ENRIGHT Nov 1978 British Director 2017-06-22 UNTIL 2019-12-17 RESIGNED
GODFREY MARK BATESON May 1947 British Director 2000-02-01 UNTIL 2017-05-23 RESIGNED
STEPHEN RICHARD ALSFORD Feb 1945 British Director 1992-09-24 UNTIL 2008-04-04 RESIGNED
EMMA FIERRO ALSFORD May 1943 Mexican Director 1992-09-24 UNTIL 2008-04-04 RESIGNED
MR RONALD MARIE ALPHONSE ANDREWS Feb 1948 British Secretary 1992-11-04 UNTIL 2002-09-30 RESIGNED
JOHN MICHAEL STUART Jul 1952 British Secretary 2002-09-30 UNTIL 2017-05-23 RESIGNED
JOHN MICHAEL STUART Jul 1952 British Director 2000-02-01 UNTIL 2017-05-23 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-24 UNTIL 1992-09-24 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Corporate Nominee Director 1992-09-24 UNTIL 1992-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Capital Partners Llp 2017-05-23 London   Significant influence or control
Mr John Michael Stuart 2016-04-06 - 2017-05-23 7/1952 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Godfrey Mark Bateson 2016-04-06 - 2017-05-23 5/1947 Lancaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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METAMARK GROUP HOLDINGS LIMITED LANCASHIRE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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FINNEO VENTURES LIMITED LYMM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FLEET DESIGN LTD LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TURNBURY CONSULTANCY LIMITED CHORLEY UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
METAMARK_(UK)_LIMITED - Accounts 2023-09-06 31-03-2023 £4,446 Cash £18,031 equity

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