EL METRO LTD - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

EL METRO LTD is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
EL METRO LTD was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

EL METRO LTD - STOCKTON-ON-TEES

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

31 WELLGARTH MEWS
STOCKTON-ON-TEES
DURHAM
TS21 3NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO MARIO PIRES Mar 1985 Portuguese Director 2016-11-22 CURRENT
MR STEPHEN JOHN WHITFIELD Aug 1987 British Director 2016-11-22 UNTIL 2018-09-30 RESIGNED
MR JAMES ROBERT HANRATTY Oct 1988 British Director 2016-11-28 UNTIL 2021-10-06 RESIGNED
MR ALEX PHILIP BRAZIER Aug 1990 British Director 2016-11-22 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Hanratty 2018-09-30 - 2021-10-06 10/1988 Bexleyheath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Antonio Mario Pires 2018-09-30 3/1985 Bexleyheath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Whitfield 2016-11-22 - 2018-01-19 8/1987 Bexleyheath   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AB TESTING LTD BEXLEYHEATH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DEQO SOFTWARE LTD TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
El Metro Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-08-24 30-11-2022 £464,138 Cash £406,688 equity
El Metro Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-26 30-11-2021 £395,621 Cash £350,573 equity
El Metro Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-24 30-11-2020 £336,036 Cash £310,623 equity
El Metro Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-25 30-11-2019 £313,681 Cash £290,548 equity
El Metro Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-11-2017 £132,507 Cash £153,660 equity

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