METIS (HOLDINGS) LTD
LIVERPOOL

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Company number 09349787
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 18A SLATER STREET, LIVERPOOL, ENGLAND, L1 4AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Paul Anthony Gerrard as a director on 10 December 2016. The most likely internet sites of METIS (HOLDINGS) LTD are www.metisholdings.co.uk, and www.metis-holdings.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 Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metis Holdings Ltd is a Private Limited Company. The company registration number is 09349787. Metis Holdings Ltd has been working since 10 December 2014. The present status of the company is Active. The registered address of Metis Holdings Ltd is 18a Slater Street Liverpool England L1 4an. . WARE, Robert Richard Herbert is a Director of the company. Director AGGER, David Edward has been resigned. Director DUNCAN, Joseph George has been resigned. Director FERGUSSON, Mark Eric has been resigned. Director GERRARD, Paul Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WARE, Robert Richard Herbert
Appointed Date: 10 December 2016
45 years old

Resigned Directors

Director
AGGER, David Edward
Resigned: 10 December 2016
Appointed Date: 25 August 2016
51 years old
Director
DUNCAN, Joseph George
Resigned: 10 December 2016
Appointed Date: 25 August 2016
48 years old
Director
FERGUSSON, Mark Eric
Resigned: 25 August 2016
Appointed Date: 10 December 2014
50 years old
Director
GERRARD, Paul Anthony
Resigned: 10 December 2016
Appointed Date: 25 August 2016
48 years old

Persons With Significant Control

Mr Robert Richard Herbert Ware
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

METIS (HOLDINGS) LTD Events

02 Feb 2017
Confirmation statement made on 10 December 2016 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Termination of appointment of Paul Anthony Gerrard as a director on 10 December 2016
05 Jan 2017
Termination of appointment of Joseph George Duncan as a director on 10 December 2016
05 Jan 2017
Appointment of Mr Robert Richard Herbert Ware as a director on 10 December 2016
...
... and 4 more events
29 Aug 2016
Appointment of Mr Paul Anthony Gerrard as a director on 25 August 2016
29 Aug 2016
Appointment of Mr David Edward Agger as a director on 25 August 2016
08 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016
Registered office address changed from Maxwell Hodge 14 Castle Street Liverpool Merseyside L2 0SG England to 18a Slater Street Liverpool L1 4AN on 8 February 2016
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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