Company number 07181577
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1,000
. The most likely internet sites of METALLICO LTD are www.metallico.co.uk, and www.metallico.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and eleven months. Metallico Ltd is a Private Limited Company.
The company registration number is 07181577. Metallico Ltd has been working since 08 March 2010.
The present status of the company is Active. The registered address of Metallico Ltd is 12 Gateway Mews Bounds Green London N11 2ut. The company`s financial liabilities are £308.45k. It is £113.77k against last year. The cash in hand is £3.61k. It is £-2.35k against last year. And the total assets are £858.8k, which is £211.51k against last year. SOTERIOU, Bambos is a Secretary of the company. SOTERIOU, Bambos is a Director of the company. TELEVANTOS, Adamos is a Director of the company. Director PAPAPHILIPPOU, Nicholas has been resigned. Director TELEVANTOS, Angela has been resigned. Director THOMAS, Alexandra has been resigned. The company operates in "Other construction installation".
metallico Key Finiance
LIABILITIES
£308.45k
+58%
CASH
£3.61k
-40%
TOTAL ASSETS
£858.8k
+32%
All Financial Figures
Current Directors
Resigned Directors
Director
THOMAS, Alexandra
Resigned: 23 November 2010
Appointed Date: 10 March 2010
53 years old
Persons With Significant Control
Mr. Bambos Soteriou
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr. Adamos Televantos
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mrs. Angela Televantos
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control
Ms. Alexandra Thomas
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control
METALLICO LTD Events
20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 16 more events
12 Mar 2010
Appointment of Mr Adamos Televantos as a director
10 Mar 2010
Appointment of Mrs Angela Televantos as a director
10 Mar 2010
Appointment of Ms Alexandra Thomas as a director
08 Mar 2010
Termination of appointment of Nicholas Papaphilippou as a director
08 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted