Company number 04859821
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address SUITE 49 CLAYTON HOUSE, 59 PICCADILLY, MANCHESTER, M1 2AQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of META METAL LIMITED are www.metametal.co.uk, and www.meta-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meta Metal Limited is a Private Limited Company.
The company registration number is 04859821. Meta Metal Limited has been working since 07 August 2003.
The present status of the company is Active. The registered address of Meta Metal Limited is Suite 49 Clayton House 59 Piccadilly Manchester M1 2aq. . HARTLEY-FISH, Rowen Barbara Anastzia is a Secretary of the company. HARTLEY, Edward, Dr is a Director of the company. Secretary HARTLEY, Margaret Linda has been resigned. Secretary LLOYD DAVIES, Anne Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Persons With Significant Control
Dr Edward Hartley
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
META METAL LIMITED Events
28 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
07 Jun 2005
Accounts for a dormant company made up to 31 August 2004
06 Sep 2004
Return made up to 07/08/04; full list of members
09 Sep 2003
Ad 21/08/03--------- £ si 99@1=99 £ ic 1/100
07 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation