METROFORGE UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9UN

Company number 02945724
Status Active
Incorporation Date 5 July 1994
Company Type Private Limited Company
Address 15 BROCKHURST DRIVE, BANNERS BROOK, COVENTRY, WARWICKSHIRE, CV4 9UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of METROFORGE UK LIMITED are www.metroforgeuk.co.uk, and www.metroforge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Metroforge Uk Limited is a Private Limited Company. The company registration number is 02945724. Metroforge Uk Limited has been working since 05 July 1994. The present status of the company is Active. The registered address of Metroforge Uk Limited is 15 Brockhurst Drive Banners Brook Coventry Warwickshire Cv4 9un. . HARPER, Patricia Mary is a Secretary of the company. HARPER, Mark Henry is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARPER, Patricia Mary
Appointed Date: 15 July 1994
Director
HARPER, Mark Henry
Appointed Date: 15 July 1994
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 July 1994
Appointed Date: 05 July 1994
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 July 1994
Appointed Date: 05 July 1994

Persons With Significant Control

Mr. Mark Henry Harper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Patricia Mary Harper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METROFORGE UK LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 5 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 3
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
10 Aug 1994
Ad 15/07/94--------- £ si 2@1=2 £ ic 2/4
01 Aug 1994
Registered office changed on 01/08/94 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN
01 Aug 1994
Secretary resigned;new secretary appointed
01 Aug 1994
Director resigned;new director appointed
05 Jul 1994
Incorporation

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