METRO-FLEX SPARES AND SERVICE LIMITED
NOTTINGHAMSHIRE GRAMPIAN RAISED FLOORING SYSTEMS LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 6AF

Company number 01910056
Status Active
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address 5/7 BRIDGEGATE, RETFORD, NOTTINGHAMSHIRE, DN22 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of METRO-FLEX SPARES AND SERVICE LIMITED are www.metroflexsparesandservice.co.uk, and www.metro-flex-spares-and-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Retford Low Level Rail Station is 0.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Flex Spares and Service Limited is a Private Limited Company. The company registration number is 01910056. Metro Flex Spares and Service Limited has been working since 01 May 1985. The present status of the company is Active. The registered address of Metro Flex Spares and Service Limited is 5 7 Bridgegate Retford Nottinghamshire Dn22 6af. The cash in hand is £0.1k. It is £0k against last year. . BLAND, Peter Frederick is a Secretary of the company. PASS, Trevor is a Director of the company. Secretary BEAL, Peggy has been resigned. Secretary LACEY, Justin has been resigned. Secretary PEAK, Roger Michael has been resigned. Secretary SANDERSON, Barry has been resigned. Secretary SIMPSON, Carol Angela has been resigned. Director BEAL, Charles Stephen has been resigned. Director BLAND, Peter Frederick has been resigned. The company operates in "Dormant Company".


metro-flex spares and service Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLAND, Peter Frederick
Appointed Date: 30 March 2015

Director
PASS, Trevor

88 years old

Resigned Directors

Secretary
BEAL, Peggy
Resigned: 07 January 1994

Secretary
LACEY, Justin
Resigned: 30 August 1995
Appointed Date: 07 January 1994

Secretary
PEAK, Roger Michael
Resigned: 10 November 2000
Appointed Date: 13 February 1997

Secretary
SANDERSON, Barry
Resigned: 13 February 1997
Appointed Date: 30 August 1995

Secretary
SIMPSON, Carol Angela
Resigned: 30 March 2015
Appointed Date: 10 November 2000

Director
BEAL, Charles Stephen
Resigned: 07 January 1994
77 years old

Director
BLAND, Peter Frederick
Resigned: 30 March 2015
Appointed Date: 25 January 2000
85 years old

Persons With Significant Control

Mr Trevor Pass
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

METRO-FLEX SPARES AND SERVICE LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 August 2016
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 August 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

31 Mar 2015
Termination of appointment of Peter Frederick Bland as a director on 30 March 2015
...
... and 113 more events
13 Sep 1988
Registered office changed on 13/09/88 from: 5/7 bridgegate retford nottinghamshire DN22 6AF

23 May 1988
Registered office changed on 23/05/88 from: c/o j d winter & co 35 carlton road worksop notts S80 1PD

23 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Feb 1988
Return made up to 26/11/87; full list of members

07 Jul 1986
Return made up to 02/07/86; full list of members

METRO-FLEX SPARES AND SERVICE LIMITED Charges

11 April 1990
Fixed and floating charge
Delivered: 24 April 1990
Status: Satisfied on 13 January 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…