METRUS EMPLOYMENT SERVICES LIMITED
LONDON MERJS EMPLOYMENT SERVICES LIMITED RJS EMPLOYMENT SERVICES LTD. ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED ROSS JAYE & COMPANY (MANAGEMENT) LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 02693535
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of METRUS EMPLOYMENT SERVICES LIMITED are www.metrusemploymentservices.co.uk, and www.metrus-employment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Metrus Employment Services Limited is a Private Limited Company. The company registration number is 02693535. Metrus Employment Services Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Metrus Employment Services Limited is Acre House 11 15 William Road London Nw1 3er. . LAND, Philippa is a Secretary of the company. HEASLOP, John Adair Colpoys is a Director of the company. JAYE, Andrew Ian is a Director of the company. LADOPOULI, Andrew is a Director of the company. LAND, Philippa is a Director of the company. LESTER, Robin Jonathan is a Director of the company. SAYER, Adrian is a Director of the company. STONE, Simon Lawrence is a Director of the company. VENESS, Martyn George is a Director of the company. Secretary BARNETT, Alexander Rael has been resigned. Secretary GOLDSTEIN, Stuart Russell has been resigned. Secretary JAYE, Andrew Ian has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director AMOS, Nigel has been resigned. Director BARNETT, Alexander Rael has been resigned. Director BECKER, Colin Andrew has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. Director GOLDSTEIN, Stuart Russell has been resigned. Director KEMSLEY, Paul Zeital has been resigned. Director NEWEY, Catherine Louise has been resigned. Director ROSS, Nigel Keith has been resigned. Director SCHOFIELD, Nigel John has been resigned. Director VELLEMAN, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAND, Philippa
Appointed Date: 11 December 2000
Director
HEASLOP, John Adair Colpoys
Appointed Date: 27 January 2012
75 years old
Director
JAYE, Andrew Ian
Appointed Date: 07 May 1992
71 years old
Director
LADOPOULI, Andrew
Appointed Date: 27 January 2012
59 years old
Director
LAND, Philippa
Appointed Date: 07 May 1992
72 years old
Director
LESTER, Robin Jonathan
Appointed Date: 27 January 2012
48 years old
Director
SAYER, Adrian
Appointed Date: 10 March 1997
63 years old
Director
STONE, Simon Lawrence
Appointed Date: 01 November 2012
71 years old
Director
VENESS, Martyn George
Appointed Date: 01 December 2011
57 years old

Resigned Directors

Secretary
BARNETT, Alexander Rael
Resigned: 30 September 1997
Appointed Date: 25 June 1997
Secretary
GOLDSTEIN, Stuart Russell
Resigned: 11 December 2000
Appointed Date: 30 September 1997
Secretary
JAYE, Andrew Ian
Resigned: 25 June 1997
Appointed Date: 07 May 1992
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 07 May 1992
Appointed Date: 04 March 1992
Director
AMOS, Nigel
Resigned: 06 January 2004
Appointed Date: 01 February 2001
65 years old
Director
BARNETT, Alexander Rael
Resigned: 30 September 1997
Appointed Date: 25 June 1997
58 years old
Director
BECKER, Colin Andrew
Resigned: 17 November 2015
Appointed Date: 27 January 2012
52 years old
Nominee Director
GILL, Christopher Thomas
Resigned: 07 May 1992
Appointed Date: 04 March 1992
62 years old
Director
GOLDSTEIN, Stuart Russell
Resigned: 11 December 2000
Appointed Date: 25 June 1997
64 years old
Director
KEMSLEY, Paul Zeital
Resigned: 08 March 1994
Appointed Date: 07 May 1992
58 years old
Director
NEWEY, Catherine Louise
Resigned: 10 March 1997
Appointed Date: 07 May 1992
60 years old
Director
ROSS, Nigel Keith
Resigned: 06 July 1995
Appointed Date: 07 May 1992
74 years old
Director
SCHOFIELD, Nigel John
Resigned: 15 September 2000
Appointed Date: 07 May 1992
71 years old
Director
VELLEMAN, Paul
Resigned: 20 December 2001
Appointed Date: 01 January 2001
71 years old

Persons With Significant Control

Merjs (2006) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRUS EMPLOYMENT SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Feb 2016
Director's details changed for Andrew Ian Jaye on 1 February 2014
20 Nov 2015
Termination of appointment of Colin Andrew Becker as a director on 17 November 2015
...
... and 100 more events
13 May 1992
Company name changed h w f number two hundred and ten LIMITED\certificate issued on 14/05/92
12 May 1992
Ad 07/05/92--------- £ si 98@1=98 £ ic 2/100
12 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1992
Accounting reference date notified as 31/12
04 Mar 1992
Incorporation

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