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 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
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 |