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 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.
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 |
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 |