Company number 02876743
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 12 TRADING ESTATE ROAD, PARK ROYAL, LONDON, NW10 7LU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
GBP 1,500
. The most likely internet sites of METAFORM LTD. are www.metaform.co.uk, and www.metaform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metaform Ltd is a Private Limited Company.
The company registration number is 02876743. Metaform Ltd has been working since 01 December 1993.
The present status of the company is Active. The registered address of Metaform Ltd is 12 Trading Estate Road Park Royal London Nw10 7lu. The company`s financial liabilities are £0k. It is £0k against last year. . TREGUNNA, Bo is a Secretary of the company. TREGUNNA, Bo is a Director of the company. TREGUNNA, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOMKINS, Alan has been resigned. Director TREGUNNA, Clive has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
metaform Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Director
TOMKINS, Alan
Resigned: 01 December 2007
Appointed Date: 27 January 1995
80 years old
Director
TREGUNNA, Clive
Resigned: 01 December 2007
Appointed Date: 01 December 1993
68 years old
Persons With Significant Control
Mr Paul Tregunna
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METAFORM LTD. Events
28 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
10 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
...
... and 50 more events
07 Aug 1995
Return made up to 01/12/94; full list of members
13 Jun 1995
First Gazette notice for compulsory strike-off
01 Sep 1994
Accounting reference date notified as 31/01