Company number 03140915
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 4 TROWELS LANE, DERBY, DE22 3LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 4
. The most likely internet sites of METIER INNOVATION LIMITED are www.metierinnovation.co.uk, and www.metier-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Peartree Rail Station is 1.9 miles; to Duffield Rail Station is 4.9 miles; to Willington Rail Station is 5.1 miles; to Burton-on-Trent Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metier Innovation Limited is a Private Limited Company.
The company registration number is 03140915. Metier Innovation Limited has been working since 22 December 1995.
The present status of the company is Active. The registered address of Metier Innovation Limited is 4 Trowels Lane Derby De22 3ls. . PHILLIPS, Christine is a Secretary of the company. PHILLIPS, Christine is a Director of the company. PHILLIPS, David Roster is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1995
Appointed Date: 22 December 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1995
Appointed Date: 22 December 1995
Persons With Significant Control
Mr David Roster Phillips
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METIER INNOVATION LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
14 Jul 2015
Accounts for a dormant company made up to 31 January 2015
30 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 42 more events
31 Mar 1996
Resolutions
-
ELRES ‐
Elective resolution
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31 Mar 1996
Accounting reference date notified as 31/01
03 Jan 1996
Secretary resigned;new director appointed
03 Jan 1996
New secretary appointed;director resigned;new director appointed
22 Dec 1995
Incorporation