METALAB LTD
LEWES

Hellopages » East Sussex » Lewes » BN8 5BT

Company number 04361752
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address LAWN COTTAGE, BARCOMBE MILLS,, LEWES, EAST SUSSEX, BN8 5BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 . The most likely internet sites of METALAB LTD are www.metalab.co.uk, and www.metalab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Metalab Ltd is a Private Limited Company. The company registration number is 04361752. Metalab Ltd has been working since 28 January 2002. The present status of the company is Active. The registered address of Metalab Ltd is Lawn Cottage Barcombe Mills Lewes East Sussex Bn8 5bt. The company`s financial liabilities are £44.89k. It is £8.72k against last year. And the total assets are £14.06k, which is £14.06k against last year. GILCHRIST, Sally Jane is a Secretary of the company. GILCHRIST, Sally Jane is a Director of the company. JENKINS, Michael Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


metalab Key Finiance

LIABILITIES £44.89k
+24%
CASH n/a
TOTAL ASSETS £14.06k
All Financial Figures

Current Directors

Secretary
GILCHRIST, Sally Jane
Appointed Date: 30 January 2002

Director
GILCHRIST, Sally Jane
Appointed Date: 12 March 2013
74 years old

Director
JENKINS, Michael Joseph
Appointed Date: 30 January 2002
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Michael Joseph Jenkins
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Jane Gilchrist
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METALAB LTD Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000

20 Jan 2016
Memorandum and Articles of Association
20 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 33 more events
21 Feb 2002
Registered office changed on 21/02/02 from: 31 goring road steyning west sussex BN44 3GF
21 Feb 2002
Ad 30/01/02--------- £ si 1@1=1 £ ic 1/2
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
28 Jan 2002
Incorporation