METHERELL STRUCTURAL SOLUTIONS LIMITED
CALLINGTON BROOKSON (5029L) LIMITED

Hellopages » Cornwall » Cornwall » PL17 8BJ

Company number 06111872
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address LYNDHURST, LOWER METHERELL, CALLINGTON, CORNWALL, PL17 8BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of METHERELL STRUCTURAL SOLUTIONS LIMITED are www.metherellstructuralsolutions.co.uk, and www.metherell-structural-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Saltash Rail Station is 6.7 miles; to St Budeaux Victoria Road Rail Station is 7.4 miles; to Keyham Rail Station is 8.3 miles; to Plymouth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metherell Structural Solutions Limited is a Private Limited Company. The company registration number is 06111872. Metherell Structural Solutions Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Metherell Structural Solutions Limited is Lyndhurst Lower Metherell Callington Cornwall Pl17 8bj. . HOLMAN, Philip John is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HOLMAN, Philip John
Appointed Date: 05 April 2007
66 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Philip John Holman
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

METHERELL STRUCTURAL SOLUTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 21 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Incorporation

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