PRO-METS LTD - SALTASH
| Company Profile | Company Filings |
Overview
PRO-METS LTD is a Private Limited Company from SALTASH and has the status: Active.
PRO-METS LTD was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRO-METS LTD was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRO-METS LTD - SALTASH
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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
BRUNEL COURT
SALTASH
CORNWALL
PL12 6JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN WILLIAM MANSFIELD | Dec 1965 | British | Director | 2012-05-11 | CURRENT |
| MR MARTIN JOHN CRACKNELL | Sep 1966 | British | Director | 2013-06-28 | CURRENT |
| MR MARTIN JOHN CRACKNELL | Secretary | 2017-07-01 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-09-18 UNTIL 1998-09-18 | RESIGNED | ||
| MR COLIN JAMES MALONEY | Mar 1941 | English | Director | 1998-10-19 UNTIL 2017-05-01 | RESIGNED |
| MRS SYLVIA ISABEL HARFIELD-MITCHELL | Jun 1947 | English | Director | 1998-10-19 UNTIL 2017-07-01 | RESIGNED |
| ALEXANDER BLACKWELL | Oct 1959 | British | Director | 1998-10-19 UNTIL 2004-08-31 | RESIGNED |
| MRS SYLVIA ISABEL HARFIELD-MITCHELL | Jun 1947 | English | Secretary | 2004-08-31 UNTIL 2017-07-01 | RESIGNED |
| ALEXANDER BLACKWELL | Oct 1959 | British | Secretary | 1998-10-19 UNTIL 2004-08-31 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-09-18 UNTIL 1998-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin John Cracknell | 2018-11-22 | 9/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian William Mansfield | 2018-11-22 | 12/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pro-METS Ltd | 2023-12-21 | 31-03-2023 | £43,296 Cash |
| Pro-METS Ltd | 2022-12-20 | 31-03-2022 | £49,069 Cash £50,863 equity |
| PRO-METS_LTD - Accounts | 2021-11-02 | 31-03-2021 | £87,157 Cash £62,025 equity |
| PRO-METS_LTD - Accounts | 2020-12-03 | 31-03-2020 | £42,020 Cash £83,861 equity |
| PRO-METS_LTD - Accounts | 2019-06-12 | 31-03-2019 | £33,248 Cash £68,407 equity |
| PRO-METS_LTD - Accounts | 2018-12-21 | 31-03-2018 | £33,922 Cash £64,595 equity |
| PRO-METS_LTD - Accounts | 2017-12-23 | 31-03-2017 | £12,280 Cash £52,958 equity |
| PRO-METS_LTD - Accounts | 2016-10-15 | 31-03-2016 | £20,565 Cash £59,248 equity |
| PRO-METS_LTD - Accounts | 2015-12-11 | 31-03-2015 | £18,164 Cash £35,043 equity |
| PRO-METS_LTD - Accounts | 2014-12-25 | 31-03-2014 | £12,417 Cash £17,239 equity |