Company number 07964267
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, UNITED KINGDOM, CH1 2DS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 32990 - Other manufacturing n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
; Registered office address changed from Military House Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to Military House 24 Castle Street Chester CH1 2DS on 11 April 2016. The most likely internet sites of THE METAL PICTURE COMPANY LIMITED are www.themetalpicturecompany.co.uk, and www.the-metal-picture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Metal Picture Company Limited is a Private Limited Company.
The company registration number is 07964267. The Metal Picture Company Limited has been working since 24 February 2012.
The present status of the company is Active. The registered address of The Metal Picture Company Limited is Military House 24 Castle Street Chester United Kingdom Ch1 2ds. . CHALMERS, Amanda Jayne is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director BURRELL, Helen Elizabeth has been resigned. Director MATHIESON CAPITAL LLP has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 29 July 2014
Appointed Date: 24 February 2012
Director
MATHIESON CAPITAL LLP
Resigned: 20 July 2015
Appointed Date: 15 October 2012
THE METAL PICTURE COMPANY LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Registered office address changed from Military House Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to Military House 24 Castle Street Chester CH1 2DS on 11 April 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Termination of appointment of Mathieson Capital Llp as a director on 20 July 2015
...
... and 12 more events
14 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
23 Oct 2012
Appointment of Mathieson Capital Llp as a director
23 Oct 2012
Statement of capital following an allotment of shares on 15 October 2012
27 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
24 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)