METALEXIS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 06522651
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 2 BRIDEWELL PLACE, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven 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 2016-03-09 GBP 1 . The most likely internet sites of METALEXIS LIMITED are www.metalexis.co.uk, and www.metalexis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metalexis Limited is a Private Limited Company. The company registration number is 06522651. Metalexis Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Metalexis Limited is 2 Bridewell Place London Ec4v 6ap. . HAMMOND, David James is a Secretary of the company. HAMMOND, Alan Robert is a Director of the company. HAMMOND, David James is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEVEY, Claire Suzanne has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMMOND, David James
Appointed Date: 04 March 2008
Director
HAMMOND, Alan Robert
Appointed Date: 01 December 2009
66 years old
Director
HAMMOND, David James
Appointed Date: 04 March 2008
69 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
DEVEY, Claire Suzanne
Resigned: 01 December 2009
Appointed Date: 04 March 2008
47 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Temple Translations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METALEXIS LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 17 more events
07 Mar 2008
Appointment terminated secretary waterlow secretaries LIMITED
07 Mar 2008
Appointment terminated director waterlow nominees LIMITED
07 Mar 2008
Director appointed claire suzanne devey
07 Mar 2008
Director and secretary appointed david james hammond
04 Mar 2008
Incorporation

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