META EQUIPMENT AND TRADING LTD.
LONDON META TRADING AND EQUIPMENT LTD. VARNA EQUIPMENT AND TRADING LTD.

Hellopages » Greater London » Kensington and Chelsea » SW1X 0BD

Company number 09329888
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 45 PONT STREET, LONDON, ENGLAND, SW1X 0BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 November 2016 with updates; Appointment of Mrs Pinar Karaman Kaan as a director on 24 October 2016. The most likely internet sites of META EQUIPMENT AND TRADING LTD. are www.metaequipmentandtrading.co.uk, and www.meta-equipment-and-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meta Equipment and Trading Ltd is a Private Limited Company. The company registration number is 09329888. Meta Equipment and Trading Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of Meta Equipment and Trading Ltd is 45 Pont Street London England Sw1x 0bd. . KARAMAN KAAN, Pinar is a Director of the company. Director GREENWOOD, Bryan John has been resigned. Director WARSHAW, Nicholas Anthony Beresford has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KARAMAN KAAN, Pinar
Appointed Date: 24 October 2016
52 years old

Resigned Directors

Director
GREENWOOD, Bryan John
Resigned: 24 October 2016
Appointed Date: 27 November 2014
53 years old
Director
WARSHAW, Nicholas Anthony Beresford
Resigned: 24 October 2016
Appointed Date: 14 January 2016
69 years old

Persons With Significant Control

Mr Mehmet Cengiz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

META EQUIPMENT AND TRADING LTD. Events

09 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
24 Oct 2016
Appointment of Mrs Pinar Karaman Kaan as a director on 24 October 2016
24 Oct 2016
Termination of appointment of Nicholas Anthony Beresford Warshaw as a director on 24 October 2016
24 Oct 2016
Termination of appointment of Bryan John Greenwood as a director on 24 October 2016
...
... and 3 more events
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
18 Dec 2014
Company name changed meta trading and equipment LTD.\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
18 Dec 2014
Company name changed varna equipment and trading LTD.\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
27 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1

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