METAMORFIX LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO22 7TB

Company number 04403333
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address OAKDENE HOUSE 44 SOUTHDEAN DRIVE, MIDDLETON-ON-SEA, BOGNOR REGIS, WEST SUSSEX, PO22 7TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of METAMORFIX LIMITED are www.metamorfix.co.uk, and www.metamorfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ford Rail Station is 3.1 miles; to Littlehampton Rail Station is 3.3 miles; to Angmering Rail Station is 5.8 miles; to Amberley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metamorfix Limited is a Private Limited Company. The company registration number is 04403333. Metamorfix Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Metamorfix Limited is Oakdene House 44 Southdean Drive Middleton On Sea Bognor Regis West Sussex Po22 7tb. The company`s financial liabilities are £3.25k. It is £1.39k against last year. And the total assets are £3.25k, which is £1.39k against last year. PENDLETON, Alan is a Secretary of the company. PENDLETON, Alan is a Director of the company. PENDLETON, Jacqueline Ann is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


metamorfix Key Finiance

LIABILITIES £3.25k
+74%
CASH n/a
TOTAL ASSETS £3.25k
+74%
All Financial Figures

Current Directors

Secretary
PENDLETON, Alan
Appointed Date: 03 April 2002

Director
PENDLETON, Alan
Appointed Date: 03 April 2002
81 years old

Director
PENDLETON, Jacqueline Ann
Appointed Date: 03 April 2002
77 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Nominee Director
JPCORD LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr Alan Pendleton
Notified on: 26 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Ann Pendleton
Notified on: 26 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAMORFIX LIMITED Events

26 Mar 2017
Confirmation statement made on 26 March 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

06 Dec 2015
Micro company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 34 more events
19 Apr 2002
New director appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
05 Apr 2002
Registered office changed on 05/04/02 from: suite 17 city business centre lower road london SE16 2XB
26 Mar 2002
Incorporation