METFLEX HOLDING COMPANY LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB6 7FE

Company number 05626759
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 20 ALAN RAMSBOTTOM WAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7FE
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Change of share class name or designation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of METFLEX HOLDING COMPANY LIMITED are www.metflexholdingcompany.co.uk, and www.metflex-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Metflex Holding Company Limited is a Private Limited Company. The company registration number is 05626759. Metflex Holding Company Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Metflex Holding Company Limited is 20 Alan Ramsbottom Way Great Harwood Blackburn Lancashire Bb6 7fe. . ROGERSON, Philip is a Secretary of the company. HOLLAND, Angela Patricia is a Director of the company. HOLLAND, John Stanley is a Director of the company. ROGERSON, Julie Anne is a Director of the company. ROGERSON, Philip is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARRATT, Michael Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
ROGERSON, Philip
Appointed Date: 17 November 2005
Director
HOLLAND, Angela Patricia
Appointed Date: 13 May 2014
65 years old
Director
HOLLAND, John Stanley
Appointed Date: 17 November 2005
62 years old
Director
ROGERSON, Julie Anne
Appointed Date: 13 May 2014
56 years old
Director
ROGERSON, Philip
Appointed Date: 17 November 2005
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Director
BARRATT, Michael Anthony
Resigned: 24 November 2006
Appointed Date: 01 April 2006
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Philip Rogerson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METFLEX HOLDING COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Nov 2016
Change of share class name or designation
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
22 Jan 2016
Memorandum and Articles of Association
22 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 37 more events
08 Dec 2005
New secretary appointed;new director appointed
08 Dec 2005
New director appointed
08 Dec 2005
Secretary resigned
08 Dec 2005
Director resigned
17 Nov 2005
Incorporation

METFLEX HOLDING COMPANY LIMITED Charges

12 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…

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