Company Information for

META MANAGEMENT SERVICES (SOUTH) LTD.

PEMBERTON HOUSE, STAFFORD COURT STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,

Company Registration Number

03460684

Private Limited Company

Active - Proposal to Strike off

About Meta Management Services (south) Ltd.

META MANAGEMENT SERVICES (SOUTH) LTD. was founded on 1997-11-05 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Meta Management Services (south) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

META MANAGEMENT SERVICES (SOUTH) LTD.

Legal Registered Office

PEMBERTON HOUSE
STAFFORD COURT STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
Other companies in TF3

Filing Information

Company Number	03460684
Date formed	1997-11-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/04/2017
Account next due	31/01/2019
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	DORMANT

Last Datalog update:

2018-09-06 18:36:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Nicholas	Company Secretary	DIRECTOR	2004-12-02	ENGLAND
Christopher John Baumann	Director	DIRECTOR	2004-12-02	UNITED KINGDOM
Claire-jayne Green	Director	UK CEO	2018-05-09	ENGLAND
Anthony Nicholas	Director	DIRECTOR	2004-12-02	ENGLAND
Ben Pearson	Director	DIRECTOR	1997-11-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Franck AimÉ	Director	2018-05-09	2018-07-05
Matthieu De Baynast De Septfontaines	Director	2018-05-09	2018-07-05
StÉphane Vermersch	Director	2018-05-09	2018-07-05
Patrick Murray	Director	2004-12-02	2006-07-31
Ben Pearson	Company Secretary	1997-11-05	2004-12-02
Edward Hamilton Travers	Director	1997-11-05	2004-12-02
Diane Trainer	Nominated Secretary	1997-11-05	1997-11-05
Susan Mcintosh	Nominated Director	1997-11-05	1997-11-05
Peter Trainer	Nominated Director	1997-11-05	1997-11-05

Related Directorships for Anthony Nicholas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Nicholas	AKTRION GROUP LIMITED	Company Secretary	2004-12-02	CURRENT	2000-02-29	Active
Anthony Nicholas	Q E CONSULTANCY LIMITED	Company Secretary	2004-12-02	CURRENT	1999-03-10	Active - Proposal to Strike off
Anthony Nicholas	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Company Secretary	2004-12-02	CURRENT	1997-10-30	Active
Anthony Nicholas	META MANAGEMENT SERVICES (NORTH) LTD.	Company Secretary	2004-12-02	CURRENT	1997-11-05	Active - Proposal to Strike off
Anthony Nicholas	Q E RECRUITMENT LIMITED	Company Secretary	2004-12-02	CURRENT	1997-10-30	Active - Proposal to Strike off
Anthony Nicholas	AKTRION TRUSTEES LIMITED	Company Secretary	2004-12-02	CURRENT	2000-04-28	Active - Proposal to Strike off
Anthony Nicholas	OCS INTEGRATED SOLUTIONS LIMITED	Company Secretary	2004-12-02	CURRENT	1993-03-02	Active
Anthony Nicholas	META MANAGEMENT SERVICES (SCOTLAND) LTD.	Company Secretary	2004-12-02	CURRENT	1997-11-04	Active - Proposal to Strike off
Anthony Nicholas	Q E INTERNATIONAL LIMITED	Company Secretary	2004-12-02	CURRENT	1996-08-09	Active - Proposal to Strike off
Anthony Nicholas	AKTRION PLUS LIMITED	Company Secretary	2004-12-02	CURRENT	2000-11-21	Active - Proposal to Strike off
Anthony Nicholas	AKTRION HOLDINGS LIMITED	Company Secretary	2004-12-01	CURRENT	2004-09-29	Active

Related Directorships for Christopher John Baumann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Baumann	ALPHA FACILITIES MANAGEMENT LIMITED	Director	2010-08-06	CURRENT	2005-06-06	Active
Christopher John Baumann	AKTRION BRIDGE PARTNERSHIP LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Active - Proposal to Strike off
Christopher John Baumann	AKTRION GROUP LIMITED	Director	2004-12-02	CURRENT	2000-02-29	Active
Christopher John Baumann	Q E CONSULTANCY LIMITED	Director	2004-12-02	CURRENT	1999-03-10	Active - Proposal to Strike off
Christopher John Baumann	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active
Christopher John Baumann	META MANAGEMENT SERVICES (NORTH) LTD.	Director	2004-12-02	CURRENT	1997-11-05	Active - Proposal to Strike off
Christopher John Baumann	Q E RECRUITMENT LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active - Proposal to Strike off
Christopher John Baumann	AKTRION TRUSTEES LIMITED	Director	2004-12-02	CURRENT	2000-04-28	Active - Proposal to Strike off
Christopher John Baumann	OCS INTEGRATED SOLUTIONS LIMITED	Director	2004-12-02	CURRENT	1993-03-02	Active
Christopher John Baumann	META MANAGEMENT SERVICES (SCOTLAND) LTD.	Director	2004-12-02	CURRENT	1997-11-04	Active - Proposal to Strike off
Christopher John Baumann	Q E INTERNATIONAL LIMITED	Director	2004-12-02	CURRENT	1996-08-09	Active - Proposal to Strike off
Christopher John Baumann	AKTRION PLUS LIMITED	Director	2004-12-02	CURRENT	2000-11-21	Active - Proposal to Strike off
Christopher John Baumann	AKTRION HOLDINGS LIMITED	Director	2004-12-01	CURRENT	2004-09-29	Active

Related Directorships for Claire-jayne Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire-jayne Green	FIRE AND AIR SERVICES LIMITED	Director	2018-05-11	CURRENT	2008-01-15	Active
Claire-jayne Green	THERMOTECH FIRE PROTECTION LIMITED	Director	2018-05-11	CURRENT	1993-02-05	Active
Claire-jayne Green	THERMOTECH MECHANICAL SERVICES LIMITED	Director	2018-05-11	CURRENT	2011-07-12	Active
Claire-jayne Green	THERMOTECH ENERGI LIMITED	Director	2018-05-11	CURRENT	2013-04-30	Active - Proposal to Strike off
Claire-jayne Green	ENSCO 1194 LIMITED	Director	2018-05-11	CURRENT	2016-08-26	Active - Proposal to Strike off
Claire-jayne Green	OAKWOOD AIR CONDITIONING LIMITED	Director	2018-05-11	CURRENT	1976-11-25	Active - Proposal to Strike off
Claire-jayne Green	THERMOTECH SOLUTIONS LIMITED	Director	2018-05-11	CURRENT	2013-07-04	Active
Claire-jayne Green	SERVEST AKTRION LIMITED	Director	2018-05-09	CURRENT	2018-01-24	Active
Claire-jayne Green	OCS M&E SERVICES LIMITED	Director	2018-05-09	CURRENT	1958-12-02	Active
Claire-jayne Green	AKTRION GROUP LIMITED	Director	2018-05-09	CURRENT	2000-02-29	Active
Claire-jayne Green	AKTRION GASSER UK LIMITED	Director	2018-05-09	CURRENT	2013-07-03	Active
Claire-jayne Green	FORTRESS PROPERTIES LIMITED	Director	2018-05-09	CURRENT	2016-06-24	Active
Claire-jayne Green	OCS FOOD CO LIMITED	Director	2018-05-09	CURRENT	1990-12-17	Active
Claire-jayne Green	Q E CONSULTANCY LIMITED	Director	2018-05-09	CURRENT	1999-03-10	Active - Proposal to Strike off
Claire-jayne Green	OCS PEST CONTROL LIMITED	Director	2018-05-09	CURRENT	2000-06-08	Active
Claire-jayne Green	OCS SECURITY LIMITED	Director	2018-05-09	CURRENT	2002-02-19	Active
Claire-jayne Green	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2018-05-09	CURRENT	1997-10-30	Active
Claire-jayne Green	META MANAGEMENT SERVICES (NORTH) LTD.	Director	2018-05-09	CURRENT	1997-11-05	Active - Proposal to Strike off
Claire-jayne Green	Q E RECRUITMENT LIMITED	Director	2018-05-09	CURRENT	1997-10-30	Active - Proposal to Strike off
Claire-jayne Green	AKTRION TRUSTEES LIMITED	Director	2018-05-09	CURRENT	2000-04-28	Active - Proposal to Strike off
Claire-jayne Green	AKTRION HOLDINGS LIMITED	Director	2018-05-09	CURRENT	2004-09-29	Active
Claire-jayne Green	OCS MANAGED SERVICES LIMITED	Director	2018-05-09	CURRENT	2004-10-15	Active
Claire-jayne Green	AKTRION BRIDGE PARTNERSHIP LIMITED	Director	2018-05-09	CURRENT	2009-05-15	Active - Proposal to Strike off
Claire-jayne Green	LLEWELLYN SMITH SURVEYORS LIMITED	Director	2018-05-09	CURRENT	2013-01-23	Liquidation
Claire-jayne Green	ATALIAN SERVEST JV LIMITED	Director	2018-05-09	CURRENT	2016-04-18	Active - Proposal to Strike off
Claire-jayne Green	OCS INTEGRATED SOLUTIONS LIMITED	Director	2018-05-09	CURRENT	1993-03-02	Active
Claire-jayne Green	META MANAGEMENT SERVICES (SCOTLAND) LTD.	Director	2018-05-09	CURRENT	1997-11-04	Active - Proposal to Strike off
Claire-jayne Green	Q E INTERNATIONAL LIMITED	Director	2018-05-09	CURRENT	1996-08-09	Active - Proposal to Strike off
Claire-jayne Green	AKTRION PLUS LIMITED	Director	2018-05-09	CURRENT	2000-11-21	Active - Proposal to Strike off
Claire-jayne Green	LLEWELLYN SMITH LIMITED.	Director	2018-05-09	CURRENT	2002-01-28	Liquidation
Claire-jayne Green	SERVEST BUILDING SERVICES LIMITED	Director	2018-05-09	CURRENT	2002-12-31	Active - Proposal to Strike off
Claire-jayne Green	ALPHA FACILITIES MANAGEMENT LIMITED	Director	2018-05-09	CURRENT	2005-06-06	Active
Claire-jayne Green	LLEWELLYN SMITH HOLDINGS LIMITED	Director	2018-05-09	CURRENT	2011-06-30	Active
Claire-jayne Green	KNOWSLEY POLYBAGGING LIMITED	Director	2018-05-09	CURRENT	2012-04-20	Active - Proposal to Strike off
Claire-jayne Green	SERVEST FACILITIES SERVICES LIMITED	Director	2018-05-09	CURRENT	2013-02-26	Active - Proposal to Strike off
Claire-jayne Green	OCS GROUP UK&I LIMITED	Director	2014-09-10	CURRENT	2014-05-01	Active
Claire-jayne Green	OCS UK&I LIMITED	Director	2014-03-10	CURRENT	2007-08-29	Active

Related Directorships for Anthony Nicholas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Nicholas	AKTRION GASSER UK LIMITED	Director	2013-07-03	CURRENT	2013-07-03	Active
Anthony Nicholas	KNOWSLEY POLYBAGGING LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Anthony Nicholas	ALPHA FACILITIES MANAGEMENT LIMITED	Director	2010-08-06	CURRENT	2005-06-06	Active
Anthony Nicholas	AKTRION BRIDGE PARTNERSHIP LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Active - Proposal to Strike off
Anthony Nicholas	AKTRION GROUP LIMITED	Director	2004-12-02	CURRENT	2000-02-29	Active
Anthony Nicholas	Q E CONSULTANCY LIMITED	Director	2004-12-02	CURRENT	1999-03-10	Active - Proposal to Strike off
Anthony Nicholas	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active
Anthony Nicholas	META MANAGEMENT SERVICES (NORTH) LTD.	Director	2004-12-02	CURRENT	1997-11-05	Active - Proposal to Strike off
Anthony Nicholas	Q E RECRUITMENT LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active - Proposal to Strike off
Anthony Nicholas	AKTRION TRUSTEES LIMITED	Director	2004-12-02	CURRENT	2000-04-28	Active - Proposal to Strike off
Anthony Nicholas	OCS INTEGRATED SOLUTIONS LIMITED	Director	2004-12-02	CURRENT	1993-03-02	Active
Anthony Nicholas	META MANAGEMENT SERVICES (SCOTLAND) LTD.	Director	2004-12-02	CURRENT	1997-11-04	Active - Proposal to Strike off
Anthony Nicholas	Q E INTERNATIONAL LIMITED	Director	2004-12-02	CURRENT	1996-08-09	Active - Proposal to Strike off
Anthony Nicholas	AKTRION PLUS LIMITED	Director	2004-12-02	CURRENT	2000-11-21	Active - Proposal to Strike off
Anthony Nicholas	AKTRION HOLDINGS LIMITED	Director	2004-12-01	CURRENT	2004-09-29	Active

Related Directorships for Ben Pearson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ben Pearson	KNOWSLEY POLYBAGGING LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Ben Pearson	Q E CONSULTANCY LIMITED	Director	2004-12-02	CURRENT	1999-03-10	Active - Proposal to Strike off
Ben Pearson	AKTRION MANUFACTURING SUPPORT SERVICES LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active
Ben Pearson	Q E RECRUITMENT LIMITED	Director	2004-12-02	CURRENT	1997-10-30	Active - Proposal to Strike off
Ben Pearson	AKTRION TRUSTEES LIMITED	Director	2004-12-02	CURRENT	2000-04-28	Active - Proposal to Strike off
Ben Pearson	Q E INTERNATIONAL LIMITED	Director	2004-12-02	CURRENT	1996-08-09	Active - Proposal to Strike off
Ben Pearson	AKTRION PLUS LIMITED	Director	2004-12-02	CURRENT	2000-11-21	Active - Proposal to Strike off
Ben Pearson	AKTRION HOLDINGS LIMITED	Director	2004-12-01	CURRENT	2004-09-29	Active
Ben Pearson	AKTRION GROUP LIMITED	Director	2000-05-26	CURRENT	2000-02-29	Active
Ben Pearson	META MANAGEMENT SERVICES (NORTH) LTD.	Director	1997-11-05	CURRENT	1997-11-05	Active - Proposal to Strike off
Ben Pearson	META MANAGEMENT SERVICES (SCOTLAND) LTD.	Director	1997-11-04	CURRENT	1997-11-04	Active - Proposal to Strike off
Ben Pearson	OCS INTEGRATED SOLUTIONS LIMITED	Director	1993-07-19	CURRENT	1993-03-02	Active