METALCREST LIMITED
BIGGIN HILL

Hellopages » Greater London » Bromley » TN16 3UX
Company number 02998314
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address TREETOPS, HIGHFIELD ROAD, BIGGIN HILL, KENT, TN16 3UX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 502 . The most likely internet sites of METALCREST LIMITED are www.metalcrest.co.uk, and www.metalcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Clock House Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8 miles; to Catford Rail Station is 9.4 miles; to Crofton Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metalcrest Limited is a Private Limited Company. The company registration number is 02998314. Metalcrest Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Metalcrest Limited is Treetops Highfield Road Biggin Hill Kent Tn16 3ux. . JONES, Russell Morgan is a Secretary of the company. JONES, Marina Ute Ingrid is a Director of the company. JONES, Russell Morgan is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
JONES, Russell Morgan
Appointed Date: 06 December 1994

Director
JONES, Marina Ute Ingrid
Appointed Date: 06 December 1994
66 years old

Director
JONES, Russell Morgan
Appointed Date: 06 December 1994
67 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Mrs Marina Ute Ingrid Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METALCREST LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 502

10 Jun 2015
Total exemption small company accounts made up to 31 January 2015
26 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 502

...
... and 48 more events
21 Feb 1995
Accounting reference date notified as 31/01

15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed

15 Dec 1994
Director resigned;new director appointed

15 Dec 1994
Registered office changed on 15/12/94 from: 372 old street london EC1V 9LT

06 Dec 1994
Incorporation