METLEX INDUSTRIES LIMITED
WILMSLOW TRITON AQUATHERM LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 01996118
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of METLEX INDUSTRIES LIMITED are www.metlexindustries.co.uk, and www.metlex-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Metlex Industries Limited is a Private Limited Company. The company registration number is 01996118. Metlex Industries Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Metlex Industries Limited is Ladyfield House Station Road Wilmslow Cheshire Sk9 1bu. . VAUGHAN, Mathew Gareth is a Secretary of the company. COLLINS, Richard Hawke is a Director of the company. VAUGHAN, Mathew Gareth is a Director of the company. Secretary ENSOR, Victor John has been resigned. Secretary GIBSON, Graeme David has been resigned. Secretary MCCARTHY, James Bernard has been resigned. Secretary WHITELL, Christopher John has been resigned. Director DIXON, Keith Anthony has been resigned. Director ENSOR, Victor John has been resigned. Director FELLOWES, Lorna has been resigned. Director GIBSON, Graeme David has been resigned. Director GOOLD, Edward William has been resigned. Director HAMILTON, David William has been resigned. Director HODGKINSON, John Michael has been resigned. Director MCCARTHY, James Bernard has been resigned. Director TISO, Graham has been resigned. Director WHITELL, Christopher John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAUGHAN, Mathew Gareth
Appointed Date: 17 January 2013
Director
COLLINS, Richard Hawke
Appointed Date: 11 July 2013
63 years old
Director
VAUGHAN, Mathew Gareth
Appointed Date: 17 January 2013
49 years old

Resigned Directors

Secretary
ENSOR, Victor John
Resigned: 23 September 1994
Secretary
GIBSON, Graeme David
Resigned: 17 January 2013
Appointed Date: 03 February 2005
Secretary
MCCARTHY, James Bernard
Resigned: 01 October 2003
Appointed Date: 26 September 1994
Secretary
WHITELL, Christopher John
Resigned: 03 February 2005
Appointed Date: 01 October 2003
Director
DIXON, Keith Anthony
Resigned: 31 May 1994
79 years old
Director
ENSOR, Victor John
Resigned: 23 September 1994
71 years old
Director
FELLOWES, Lorna
Resigned: 03 February 2005
Appointed Date: 16 March 1999
75 years old
Director
GIBSON, Graeme David
Resigned: 17 January 2013
Appointed Date: 28 January 2005
56 years old
Director
GOOLD, Edward William
Resigned: 16 March 1999
Appointed Date: 12 February 1996
77 years old
Director
HAMILTON, David William
Resigned: 11 July 2013
Appointed Date: 28 January 2005
82 years old
Director
HODGKINSON, John Michael
Resigned: 09 February 1996
80 years old
Director
MCCARTHY, James Bernard
Resigned: 01 October 2003
Appointed Date: 26 September 1994
75 years old
Director
TISO, Graham
Resigned: 31 December 1994
81 years old
Director
WHITELL, Christopher John
Resigned: 03 February 2005
Appointed Date: 01 October 2003
67 years old

METLEX INDUSTRIES LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
28 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
02 Jun 2015
Secretary's details changed for Mr Mathew Gareth Vaughan on 30 May 2015
...
... and 105 more events
19 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1986
Registered office changed on 30/12/86 from: messrs edge and ellison hatwell pritchett and co rutland house 148 edmund street birmingham B3 2JR
06 Jun 1986
Company name changed triton LIMITED\certificate issued on 06/06/86
16 May 1986
Company name changed marchfile LIMITED\certificate issued on 16/05/86

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