DAVID METCALFE ASSOCIATES LIMITED
UPMINSTER

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Company number 04241889
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address 3 BOYD CLOSE, ST MARYS LANE, UPMINSTER, ESSEX, RM14 3BG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of DAVID METCALFE ASSOCIATES LIMITED are www.davidmetcalfeassociates.co.uk, and www.david-metcalfe-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Brentwood Rail Station is 4.1 miles; to Chadwell Heath Rail Station is 6 miles; to Grays Rail Station is 6.1 miles; to Bexleyheath Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Metcalfe Associates Limited is a Private Limited Company. The company registration number is 04241889. David Metcalfe Associates Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of David Metcalfe Associates Limited is 3 Boyd Close St Marys Lane Upminster Essex Rm14 3bg. . METCALFE, David Graham is a Secretary of the company. METCALFE, David Graham is a Director of the company. METCALFE, Linda Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
METCALFE, David Graham
Appointed Date: 27 June 2001
Director
METCALFE, David Graham
Appointed Date: 27 June 2001
69 years old
Director
METCALFE, Linda Jane
Appointed Date: 27 June 2001
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001

Persons With Significant Control

Mr David Graham Metcalfe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID METCALFE ASSOCIATES LIMITED Events

14 May 2017
Confirmation statement made on 30 April 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
...
... and 38 more events
12 Jul 2001
Secretary resigned
12 Jul 2001
Registered office changed on 12/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
New director appointed
27 Jun 2001
Incorporation

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