METCO SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

METCO SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
METCO SERVICES LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783238. The accounts status is FULL.

METCO SERVICES LIMITED - LONDON

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
30 / 9 30/09/2021

Registered Office

EMERSON
2ND FLOOR ACCURIST HOUSE
LONDON
W1U 7AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

EMERSON

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROWLEY Apr 1961 British Director 2014-02-20 CURRENT
STUART BROWN Oct 1969 British Director 2018-03-31 CURRENT
JD SITTON Sep 1961 American Director 1998-11-03 UNTIL 2000-08-07 RESIGNED
RAYMOND CLARKE Sep 1949 Secretary 1998-11-03 UNTIL 2006-07-31 RESIGNED
MS TERESA FIELD Secretary 2011-05-18 UNTIL 2016-09-30 RESIGNED
MR ANDREW WILLIAM LOWDEN Jun 1962 British Secretary 2006-09-05 UNTIL 2011-05-18 RESIGNED
MEGAN PATRICIA PITRE Secretary 1993-05-28 UNTIL 1998-11-03 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1993-01-25 UNTIL 1993-05-28 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1993-01-25 UNTIL 1993-05-18 RESIGNED
MR GERARD EDWARD INGLIS May 1951 British Director 1993-05-25 UNTIL 2018-03-31 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1993-01-25 UNTIL 1993-05-18 RESIGNED
JAMES MARTIN TIDWELL Aug 1946 American Director 1998-11-03 UNTIL 2000-02-04 RESIGNED
JOHN TUCKER WENTWORTH Aug 1938 American Director 1993-05-18 UNTIL 2001-01-09 RESIGNED
MR ANDREW WILLIAM LOWDEN Jun 1962 British Director 2006-09-05 UNTIL 2011-05-18 RESIGNED
JAMES MABON KELLOCK Jun 1942 British Director 1995-08-30 UNTIL 1998-06-30 RESIGNED
MR GORDON PHILIP FISH Nov 1946 British Director 1993-05-25 UNTIL 2015-04-24 RESIGNED
MR ROGER LESLIE DAY Feb 1943 British Director 1993-05-28 UNTIL 1993-11-30 RESIGNED
STEPHEN HOWARD COULSON Oct 1955 British Director 2006-09-05 UNTIL 2009-09-30 RESIGNED
MR DONALD ANGUS Jan 1966 British Director 2007-10-01 UNTIL 2014-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Process Management Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED LONDON Active FULL 27900 - Manufacture of other electrical equipment
RUBIX GROUP MIDCO 4 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROSEMOUNT TOPCO LIMITED LONDON Active FULL 70100 - Activities of head offices
EMERSON USD FINANCE COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
ENERGEAN INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
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