Active
Company Information for METCOR GROUP LIMITED
37 ST MARGARET'S STREET, CANTERBURY, KENT, CT1 2TU,
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Company Registration Number
11228630
Private Limited Company
Active |
Company Name | ||
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METCOR GROUP LIMITED | ||
Legal Registered Office | ||
37 ST MARGARET'S STREET CANTERBURY KENT CT1 2TU | ||
Previous Names | ||
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Company Number | 11228630 | |
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Company ID Number | 11228630 | |
Date formed | 2018-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 27/03/2019 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB437111522 |
Last Datalog update: | 2024-11-05 12:24:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
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METCOR GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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NICHOLAS GAISMAN |
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MICHAEL MARKS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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METCOR ENVIRONMENTAL LTD | Director | 2018-07-16 | CURRENT | 1989-11-29 | Active | |
UH SEARCHCO (2017) LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
METCOR ENVIRONMENTAL LTD | Director | 2018-07-16 | CURRENT | 1989-11-29 | Active | |
UH SEARCHCO (2017) LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
230-236 WBG MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 112286300004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112286300003 | ||
DIRECTOR APPOINTED MR MATTHEW DAVID BENHAM | ||
DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES-PRYNNE | ||
Director's details changed for Mr Clemens Haas on 2024-03-19 | ||
Director's details changed for Mr Nicholas Gaisman on 2024-03-19 | ||
Director's details changed for Mr Michael Marks on 2024-03-19 | ||
Change of details for Mr Nicholas Gaisman as a person with significant control on 2024-03-19 | ||
Change of details for Mr Michael Marks as a person with significant control on 2024-03-19 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
31/07/23 STATEMENT OF CAPITAL GBP 1030 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
Company name changed hillgate (1234) LTD\certificate issued on 06/01/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112286300001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112286300002 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Kreston Reeves Llp 37 st. Margarets Street Canterbury Kent CT1 2TU England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP999.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112286300001 | |
SH02 | Sub-division of shares on 2018-07-16 | |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 710.52 | |
RES11 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR CLEMENS HAAS | |
AA01 | Current accounting period extended from 28/02/19 TO 31/03/19 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METCOR GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as METCOR GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |