METRO HOUSE LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 03433424
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Nicholas Jelley on 13 October 2015. The most likely internet sites of METRO HOUSE LIMITED are www.metrohouse.co.uk, and www.metro-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Metro House Limited is a Private Limited Company. The company registration number is 03433424. Metro House Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Metro House Limited is Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. . JELLEY, Nicholas is a Secretary of the company. JELLEY, Nicholas is a Director of the company. TUNN, Karen Julie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAW, Alison Falloon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JELLEY, Nicholas
Appointed Date: 12 September 1997
Director
JELLEY, Nicholas
Appointed Date: 12 September 1997
72 years old
Director
TUNN, Karen Julie
Appointed Date: 12 September 1997
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
SHAW, Alison Falloon
Resigned: 04 June 2001
Appointed Date: 12 September 1997
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mr Nicholas Jelley
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Julie Tunn
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METRO HOUSE LIMITED Events

25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Director's details changed for Mr Nicholas Jelley on 13 October 2015
13 Oct 2015
Secretary's details changed for Mr Nicholas Jelley on 13 October 2015
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4,600
...
... and 52 more events
07 Oct 1997
Director resigned
07 Oct 1997
New director appointed
07 Oct 1997
New secretary appointed;new director appointed
07 Oct 1997
New director appointed
12 Sep 1997
Incorporation

METRO HOUSE LIMITED Charges

14 February 2000
Debenture
Delivered: 17 February 2000
Status: Satisfied on 15 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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