THE METIS GROUP LIMITED
CARDIFF THE METIS CONSULTING ORGANISATION LIMITED

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 03105955
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address FIRST CORPORATE LAW SERVICES, 16 CHURCHILL WAY, CARDIFF, WALES, CF10 2DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from Greenacre Bridge End Road Dembley Nr Sleaford Lincolnshire NG34 0EJ to C/O First Corporate Law Services 16 Churchill Way Cardiff CF10 2DX on 23 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE METIS GROUP LIMITED are www.themetisgroup.co.uk, and www.the-metis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Metis Group Limited is a Private Limited Company. The company registration number is 03105955. The Metis Group Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of The Metis Group Limited is First Corporate Law Services 16 Churchill Way Cardiff Wales Cf10 2dx. . CHAMBERS, Elaine Margaret is a Secretary of the company. CHAMBERS, Helen Julie is a Director of the company. Secretary FITZSIMONS, Robert Patrick has been resigned. Secretary SCOTT, Miles has been resigned. Director CORBEN, Kathryn Norma has been resigned. Director FITZSIMONS, Ellen has been resigned. Director FITZSIMONS, Michael Robert has been resigned. Director FITZSIMONS, Robert Patrick has been resigned. Director SCOTT, Miles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHAMBERS, Elaine Margaret
Appointed Date: 01 January 2004

Director
CHAMBERS, Helen Julie
Appointed Date: 19 September 1995
59 years old

Resigned Directors

Secretary
FITZSIMONS, Robert Patrick
Resigned: 01 January 2004
Appointed Date: 18 April 1997

Secretary
SCOTT, Miles
Resigned: 18 April 1997
Appointed Date: 19 September 1995

Director
CORBEN, Kathryn Norma
Resigned: 20 August 2001
Appointed Date: 19 September 1995
70 years old

Director
FITZSIMONS, Ellen
Resigned: 01 January 2004
Appointed Date: 20 August 2001
82 years old

Director
FITZSIMONS, Michael Robert
Resigned: 12 January 2003
Appointed Date: 19 September 1995
84 years old

Director
FITZSIMONS, Robert Patrick
Resigned: 01 January 2004
Appointed Date: 20 August 2001
55 years old

Director
SCOTT, Miles
Resigned: 18 April 1997
Appointed Date: 19 September 1995
66 years old

Persons With Significant Control

Miss Helen Julie Chambers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE METIS GROUP LIMITED Events

04 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 May 2016
Registered office address changed from Greenacre Bridge End Road Dembley Nr Sleaford Lincolnshire NG34 0EJ to C/O First Corporate Law Services 16 Churchill Way Cardiff CF10 2DX on 23 May 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 7,682

04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
13 Oct 1996
Ad 18/12/95--------- £ si 47495@1=47495 £ ic 7/47502
03 Apr 1996
Accounting reference date notified as 30/09
03 Apr 1996
Registered office changed on 03/04/96 from: 2 king street nottingham NG1 2AX
03 Oct 1995
Particulars of mortgage/charge
19 Sep 1995
Incorporation

THE METIS GROUP LIMITED Charges

27 August 2003
Debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1995
Mortgage debenture
Delivered: 3 October 1995
Status: Satisfied on 27 April 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…