Company number 03379626
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address C/O STEPHENSON & CO GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 50
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of METROGRID LTD are www.metrogrid.co.uk, and www.metrogrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Metrogrid Ltd is a Private Limited Company.
The company registration number is 03379626. Metrogrid Ltd has been working since 02 June 1997.
The present status of the company is Active. The registered address of Metrogrid Ltd is C O Stephenson Co Ground Floor Austin House 43 Poole Road Westbourne Bournemouth Dorset Bh4 9dn. . STRUTT, Roger Andrew is a Director of the company. Secretary STRUTT, Ian Robert has been resigned. Secretary VAILLANCOURT, Maurice Leonle has been resigned. Secretary YANG, Jing Wei has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director YANG, Jing Wei has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
YANG, Jing Wei
Resigned: 31 October 2006
Appointed Date: 19 February 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 July 1997
Appointed Date: 02 June 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 July 1997
Appointed Date: 02 June 1997
Director
YANG, Jing Wei
Resigned: 31 October 2006
Appointed Date: 19 February 1999
57 years old
METROGRID LTD Events
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
02 Sep 1997
Registered office changed on 02/09/97 from: 152 city road london EC1V 2NX
02 Sep 1997
New director appointed
25 Jul 1997
Director resigned
25 Jul 1997
Secretary resigned
02 Jun 1997
Incorporation