METPRO LIMITED - SMETHWICK


Company Profile Company Filings

Overview

METPRO LIMITED is a Private Limited Company from SMETHWICK and has the status: Active.
METPRO LIMITED was incorporated 30 years ago on 28/08/1993 and has the registered number: 02849037. The accounts status is GROUP and accounts are next due on 30/09/2024.

METPRO LIMITED - SMETHWICK

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

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

UNIT 4
SMETHWICK
WEST MIDLANDS
B66 1BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NAYLOR Apr 1972 British Director 2009-04-28 CURRENT
MR MARK FIDDY Apr 1967 British Director 2021-03-25 CURRENT
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Corporate Nominee Secretary 1993-08-28 UNTIL 1993-09-16 RESIGNED
MR PAUL WHITTON Jan 1962 British Director 2004-08-03 UNTIL 2009-11-03 RESIGNED
JOANNE RUDGE Jun 1964 Director 1993-09-16 UNTIL 2000-08-28 RESIGNED
MR ARTHUR WILLIAM RUDGE Oct 1964 British Director 1993-09-16 UNTIL 2023-12-14 RESIGNED
MR JOHN WILLIAM RAGGETT Aug 1946 British Director 2000-01-07 UNTIL 2000-08-30 RESIGNED
MR NICHOLAS JAMES ALLSOPP Aug 1958 British Nominee Director 1993-08-28 UNTIL 1993-09-16 RESIGNED
JOANNE RUDGE Jun 1964 Secretary 2000-08-30 UNTIL 2003-12-01 RESIGNED
MR ARTHUR WILLIAM RUDGE Oct 1964 British Secretary 1993-09-16 UNTIL 2000-08-30 RESIGNED
ARTHUR WILLIAM RUDGE Secretary 2005-04-10 UNTIL 2006-05-05 RESIGNED
LYNDON GRAHAM PAGE Secretary 2006-11-01 UNTIL 2008-04-14 RESIGNED
MICHAEL ANTHONY HOLMES Apr 1968 Secretary 2003-12-01 UNTIL 2005-04-10 RESIGNED
MARIA ANN HILL Secretary 2006-05-05 UNTIL 2006-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tfp Bidco Ltd 2023-12-14 Smethwick   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Arthur William Rudge 2016-04-06 - 2023-12-14 10/1964 Smethwick   West Midlands Ownership of shares 75 to 100 percent

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