Company number 03346979
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address METOKOTE UK LTD HACKWOOD ROAD, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 4ES
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of METOKOTE UK LIMITED are www.metokoteuk.co.uk, and www.metokote-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Rugby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metokote Uk Limited is a Private Limited Company.
The company registration number is 03346979. Metokote Uk Limited has been working since 08 April 1997.
The present status of the company is Active. The registered address of Metokote Uk Limited is Metokote Uk Ltd Hackwood Road High March Industrial Estate Daventry Northamptonshire Nn11 4es. . GALLMAN, Melinda Sue is a Secretary of the company. GALLMAN, Melinda Sue is a Director of the company. NAKICEVIC, Zinaida is a Director of the company. ORAVITZ, Jeffrey J is a Director of the company. Secretary CHALMERS, Bruce A has been resigned. Secretary DAVIS, William has been resigned. Secretary LLOYD, Thomas has been resigned. Secretary OSLER, Patrick A has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLANKEMEYER, James has been resigned. Director BLANKEMEYER, Robert has been resigned. Director CHALMERS, Bruce A has been resigned. Director DAVIS, William E has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KEARNS, Paul Anthony has been resigned. Director KIGHT, James A has been resigned. Director LLOYD, Thomas has been resigned. Director OSLER, Patrick A has been resigned. Director PINKSTAFF, Charles Dewayne has been resigned. The company operates in "Treatment and coating of metals".
Current Directors
Resigned Directors
Secretary
LLOYD, Thomas
Resigned: 24 March 2004
Appointed Date: 17 April 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 April 1997
Appointed Date: 08 April 1997
Director
CHALMERS, Bruce A
Resigned: 31 December 2013
Appointed Date: 06 March 2012
59 years old
Director
DAVIS, William E
Resigned: 01 July 2014
Appointed Date: 06 December 2011
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 April 1997
Appointed Date: 08 April 1997
Director
KIGHT, James A
Resigned: 01 July 2006
Appointed Date: 17 February 2002
75 years old
Director
LLOYD, Thomas
Resigned: 24 March 2004
Appointed Date: 17 April 1997
80 years old
Director
OSLER, Patrick A
Resigned: 06 March 2012
Appointed Date: 02 March 2000
75 years old
METOKOTE UK LIMITED Events
09 Nov 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Satisfaction of charge 2 in full
16 Jun 2016
Satisfaction of charge 4 in full
16 Jun 2016
Satisfaction of charge 3 in full
16 Jun 2016
Satisfaction of charge 1 in full
...
... and 94 more events
09 May 1997
New secretary appointed;new director appointed
09 May 1997
New director appointed
09 May 1997
New director appointed
22 Apr 1997
Registered office changed on 22/04/97 from: 120 east road london N1 6AA
08 Apr 1997
Incorporation
23 August 2004
Rent deposit deed
Delivered: 25 August 2004
Status: Satisfied
on 16 June 2016
Persons entitled: Ibrend Estates Bv
Description: £17,037.50 and other sums deposited in a separate…
23 August 2004
Rent deposit deed
Delivered: 25 August 2004
Status: Satisfied
on 16 June 2016
Persons entitled: Ibrend Estates Bv
Description: £17,037.50 and other sums deposited in a separate…
8 November 1999
Rent deposit deed
Delivered: 19 November 1999
Status: Satisfied
on 16 June 2016
Persons entitled: Ibrend Limited
Description: £17,037.50 and any sums from time to time deposited in the…
8 November 1999
Rent deposit deed
Delivered: 19 November 1999
Status: Satisfied
on 16 June 2016
Persons entitled: Ibrend Limited
Description: £17,037.50 and any other sums rrom time to time deposited…