METAMERGE UN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1RU

Company number 07095092
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, ENGLAND, HA1 1RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from 88-90 Baker Street London W1U 6TQ to 107 Hindes Road Harrow HA1 1RU on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of METAMERGE UN LIMITED are www.metamergeun.co.uk, and www.metamerge-un.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Metamerge Un Limited is a Private Limited Company. The company registration number is 07095092. Metamerge Un Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Metamerge Un Limited is 107 Hindes Road Harrow England Ha1 1ru. . HOLMSTROM-TEREFE, Martin Jonas Ola is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERRYMAN, Guy Rupert has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLMSTROM-TEREFE, Martin Jonas Ola
Appointed Date: 04 December 2009
56 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2009
Appointed Date: 04 December 2009
Director
BERRYMAN, Guy Rupert
Resigned: 22 September 2015
Appointed Date: 01 March 2010
47 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 04 December 2009
Appointed Date: 04 December 2009
71 years old

Persons With Significant Control

Mr Martin Jonas Ola Holmstrom-Terefe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAMERGE UN LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Nov 2016
Registered office address changed from 88-90 Baker Street London W1U 6TQ to 107 Hindes Road Harrow HA1 1RU on 30 November 2016
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
22 Jan 2016
Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 4 December 2015
...
... and 20 more events
03 Jan 2010
Termination of appointment of Dunstana Davies as a director
29 Dec 2009
Termination of appointment of Dunstana Davies as a director
14 Dec 2009
Appointment of Martin Holmstrom-Terefe as a director
09 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
04 Dec 2009
Incorporation

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