METANO LIMITED - ROWLANDS GILL
| Company Profile | Company Filings |
Overview
METANO LIMITED is a Private Limited Company from ROWLANDS GILL and has the status: Active.
METANO LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02893198. The accounts status is DORMANT and accounts are next due on 30/09/2024.
METANO LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02893198. The accounts status is DORMANT and accounts are next due on 30/09/2024.
METANO LIMITED - ROWLANDS GILL
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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 14/15 WHINFIELD WAY
ROWLANDS GILL
TYNE & WEAR
NE39 1EH
This Company Originates in : United Kingdom
Previous trading names include:
METANO INTERNATIONAL HOLDINGS LIMITED (until 10/12/2004)
METANO INTERNATIONAL HOLDINGS LIMITED (until 10/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL ANTHONY HARVEY | Sep 1968 | British | Director | 2023-03-01 | CURRENT |
| MR IAN ROBERT CAMWELL | Mar 1966 | British | Director | 2022-01-01 | CURRENT |
| MR IAN ROBERT CAMWELL | Secretary | 2022-05-04 | CURRENT | ||
| TIMOTHY LAURANCE WENMAN | Apr 1954 | British | Director | 1994-01-31 UNTIL 2010-10-31 | RESIGNED |
| JOHN ALEXANDER TAIT | Sep 1949 | British | Director | 1994-01-31 UNTIL 2010-11-03 | RESIGNED |
| ROBERT ARTHUR PEARCE | Jan 1954 | British | Director | 2020-02-13 UNTIL 2023-05-31 | RESIGNED |
| DAVID JOHN OTTER | Mar 1966 | British | Director | 2020-02-13 UNTIL 2020-08-31 | RESIGNED |
| MR JAMES EDWARD ROBERT HARLAND | Aug 1975 | British | Director | 2009-04-29 UNTIL 2020-02-13 | RESIGNED |
| IAN WILLIAM HARLAND | Apr 1950 | British | Director | 1994-01-31 UNTIL 2009-11-06 | RESIGNED |
| MR COLIN GIBSON | Jan 1979 | British | Director | 2009-11-06 UNTIL 2022-04-30 | RESIGNED |
| TIMOTHY LAURANCE WENMAN | Apr 1954 | British | Secretary | 2000-04-12 UNTIL 2008-01-16 | RESIGNED |
| JOHN ALEXANDER TAIT | Sep 1949 | British | Secretary | 1994-01-31 UNTIL 1995-01-31 | RESIGNED |
| IAN WILLIAM HARLAND | Apr 1950 | British | Secretary | 1994-01-31 UNTIL 2000-03-14 | RESIGNED |
| COLIN GIBSON | British | Secretary | 2008-01-16 UNTIL 2022-05-04 | RESIGNED | |
| MALCOLM ELLIS | Sep 1945 | Secretary | 2000-03-14 UNTIL 2000-04-12 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-31 UNTIL 1994-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tps Rental Systems Ltd | 2020-02-13 | Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian William Harland | 2016-04-06 - 2020-02-13 | 4/1950 | Rowlands Gill Tyne & Wear | Ownership of shares 75 to 100 percent |