MAETRICS LIMITED
DERBYSHIRE HIGH EDGE CONSULTING LIMITED

Hellopages » Derbyshire » Derby » DE1 2RJ
Company number 04530358
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Louisa Jennifer Rose on 23 September 2015. The most likely internet sites of MAETRICS LIMITED are www.maetrics.co.uk, and www.maetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Maetrics Limited is a Private Limited Company. The company registration number is 04530358. Maetrics Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Maetrics Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . ROSE, Louisa Jennifer is a Secretary of the company. CUNNINGHAM, James Michael is a Director of the company. HUNTLEY III, George John is a Director of the company. ROSE, Louisa Jennifer is a Director of the company. ROSE, Peter James is a Director of the company. Director HASSENPLUG, Mark Bradley has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROSE, Louisa Jennifer
Appointed Date: 10 September 2002

Director
CUNNINGHAM, James Michael
Appointed Date: 12 September 2013
72 years old

Director
HUNTLEY III, George John
Appointed Date: 12 September 2013
63 years old

Director
ROSE, Louisa Jennifer
Appointed Date: 19 April 2007
56 years old

Director
ROSE, Peter James
Appointed Date: 10 September 2002
55 years old

Resigned Directors

Director
HASSENPLUG, Mark Bradley
Resigned: 09 March 2015
Appointed Date: 12 September 2013
64 years old

Persons With Significant Control

Mr James Michael Cunningham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MAETRICS LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 May 2016
Accounts for a small company made up to 31 December 2015
23 Sep 2015
Director's details changed for Louisa Jennifer Rose on 23 September 2015
23 Sep 2015
Secretary's details changed for Louisa Jennifer Rose on 23 September 2015
23 Sep 2015
Director's details changed for Mr Peter James Rose on 23 September 2015
...
... and 40 more events
28 Sep 2003
Return made up to 10/09/03; full list of members
23 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution

10 Sep 2002
Incorporation