METRICELL LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5PX
Company number 06052274
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address THE BIG BLUE, 26 FOUNDRY LANE, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5PX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 26 Foundry Lane Horsham West Sussex RH13 5PX United Kingdom to The Big Blue 26 Foundry Lane Horsham West Sussex RH13 5PX on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of METRICELL LIMITED are www.metricell.co.uk, and www.metricell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Warnham Rail Station is 1.6 miles; to Christs Hospital Rail Station is 2.5 miles; to Crawley Rail Station is 6.2 miles; to Gomshall Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metricell Limited is a Private Limited Company. The company registration number is 06052274. Metricell Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Metricell Limited is The Big Blue 26 Foundry Lane Horsham West Sussex England Rh13 5px. . MOCKFORD, Stephen, Dr is a Director of the company. PAREJA PENA, Francisco Javier is a Director of the company. RICHARDSON, Paul is a Director of the company. STANILAND, Thomas John is a Director of the company. Secretary CAIGER, Philip John has been resigned. Secretary CAIGER, Philip John has been resigned. Secretary MOCKFORD, Stephen, Dr has been resigned. Secretary SCARFF, Emma Louise has been resigned. Secretary TOBIN, Iain John has been resigned. Director CAIGER, Philip John has been resigned. Director SCARFF, Frances has been resigned. Director TOBIN, Iain John has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
MOCKFORD, Stephen, Dr
Appointed Date: 04 November 2007
63 years old
Director
PAREJA PENA, Francisco Javier
Appointed Date: 01 April 2013
39 years old
Director
RICHARDSON, Paul
Appointed Date: 01 April 2013
51 years old
Director
STANILAND, Thomas John
Appointed Date: 01 April 2013
43 years old

Resigned Directors

Secretary
CAIGER, Philip John
Resigned: 30 June 2011
Appointed Date: 15 May 2009
Secretary
CAIGER, Philip John
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Secretary
MOCKFORD, Stephen, Dr
Resigned: 20 November 2007
Appointed Date: 04 November 2007
Secretary
SCARFF, Emma Louise
Resigned: 04 November 2007
Appointed Date: 15 January 2007
Secretary
TOBIN, Iain John
Resigned: 15 May 2009
Appointed Date: 20 November 2007
Director
CAIGER, Philip John
Resigned: 30 June 2011
Appointed Date: 20 November 2007
55 years old
Director
SCARFF, Frances
Resigned: 04 November 2007
Appointed Date: 15 January 2007
69 years old
Director
TOBIN, Iain John
Resigned: 15 May 2009
Appointed Date: 20 November 2007
55 years old

Persons With Significant Control

Metricell Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRICELL LIMITED Events

06 Mar 2017
Confirmation statement made on 15 January 2017 with updates
20 Dec 2016
Registered office address changed from 26 Foundry Lane Horsham West Sussex RH13 5PX United Kingdom to The Big Blue 26 Foundry Lane Horsham West Sussex RH13 5PX on 20 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Registered office address changed from Barclays House 51 Bishopric Horsham West Sussex RH12 1QJ to 26 Foundry Lane Horsham West Sussex RH13 5PX on 23 June 2016
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
...
... and 35 more events
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
08 Nov 2007
New secretary appointed;new director appointed
20 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
15 Jan 2007
Incorporation

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