Company number 04860268
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of METROVEX LIMITED are www.metrovex.co.uk, and www.metrovex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Metrovex Limited is a Private Limited Company.
The company registration number is 04860268. Metrovex Limited has been working since 07 August 2003.
The present status of the company is Active. The registered address of Metrovex Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . BROOKSBANK, Mark is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KIRKCOURT LIMITED
Resigned: 14 August 2009
Appointed Date: 03 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 07 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 07 August 2003
Director
HENISTONE FINANCE LIMITED
Resigned: 04 April 2007
Appointed Date: 03 September 2003
Persons With Significant Control
Mark Brooksbank Esq
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
METROVEX LIMITED Events
23 Nov 2016
Confirmation statement made on 7 August 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
27 May 2015
Director's details changed for Mark Brooksbank on 27 May 2015
...
... and 38 more events
19 Sep 2003
New director appointed
11 Sep 2003
Registered office changed on 11/09/03 from: 788-790 finchley road london NW11 7TJ
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
07 Aug 2003
Incorporation