METAMORPHIS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 04891797
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of METAMORPHIS LIMITED are www.metamorphis.co.uk, and www.metamorphis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Metamorphis Limited is a Private Limited Company. The company registration number is 04891797. Metamorphis Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Metamorphis Limited is Military House 24 Castle Street Chester Ch1 2ds. . CLAXTON, Humphrey Kenneth Haslam is a Director of the company. CLAXTON, Susan Margaret is a Director of the company. Secretary BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLAXTON, Humphrey Kenneth Haslam
Appointed Date: 08 September 2003
79 years old

Director
CLAXTON, Susan Margaret
Appointed Date: 02 June 2014
79 years old

Resigned Directors

Secretary
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD
Resigned: 30 November 2009
Appointed Date: 08 September 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2003
Appointed Date: 08 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Humphrey Kenneth Haslam Claxton
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAMORPHIS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

29 May 2015
Director's details changed for Mrs Susan Margaret Claxton on 29 May 2015
...
... and 28 more events
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
11 Sep 2003
Director resigned
11 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation