METER FIT ASSETS LIMITED
MANCHESTER 3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 07423439
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Max David Charles Helmore as a director on 31 January 2017; Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017; Termination of appointment of Mark Peter Chladek as a director on 31 January 2017. The most likely internet sites of METER FIT ASSETS LIMITED are www.meterfitassets.co.uk, and www.meter-fit-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meter Fit Assets Limited is a Private Limited Company. The company registration number is 07423439. Meter Fit Assets Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Meter Fit Assets Limited is 5th Floor 1 Marsden Street Manchester England M2 1hw. . BLACKBURN, Sarah Ann is a Secretary of the company. GIBBS, Timothy Robert is a Director of the company. GIBSON, Alan Robert is a Director of the company. LATUS, Sean is a Director of the company. MACDONALD, James Thomas is a Director of the company. Secretary GIBBS, Timothy Robert has been resigned. Secretary M&G MANAGEMENT SERVICES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director CHLADEK, Mark Peter has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director HELMORE, Max David Charles has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKBURN, Sarah Ann
Appointed Date: 19 November 2015
Director
GIBBS, Timothy Robert
Appointed Date: 22 July 2014
53 years old
Director
GIBSON, Alan Robert
Appointed Date: 22 April 2016
65 years old
Director
LATUS, Sean
Appointed Date: 24 June 2015
56 years old
Director
MACDONALD, James Thomas
Appointed Date: 22 July 2014
66 years old

Resigned Directors

Secretary
GIBBS, Timothy Robert
Resigned: 19 November 2015
Appointed Date: 17 November 2011
Secretary
M&G MANAGEMENT SERVICES LIMITED
Resigned: 17 November 2011
Appointed Date: 30 June 2011
Secretary
SISEC LIMITED
Resigned: 30 June 2011
Appointed Date: 29 October 2010
Director
BRADBURY, Kenton Edward
Resigned: 27 April 2015
Appointed Date: 30 June 2011
55 years old
Director
CHLADEK, Mark Peter
Resigned: 31 January 2017
Appointed Date: 18 December 2012
52 years old
Director
COOPER, James Nigel Shelley
Resigned: 18 December 2012
Appointed Date: 30 June 2011
64 years old
Director
DELLACHA, Maria Georgina
Resigned: 21 July 2015
Appointed Date: 22 July 2014
50 years old
Director
FERNANDES, Milton Anthony
Resigned: 31 January 2017
Appointed Date: 26 May 2015
63 years old
Director
HELMORE, Max David Charles
Resigned: 31 January 2017
Appointed Date: 18 December 2012
41 years old
Director
SEYMOUR, Michael John
Resigned: 30 June 2011
Appointed Date: 29 October 2010
76 years old
Director
LOVITING LIMITED
Resigned: 30 June 2011
Appointed Date: 29 October 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 30 June 2011
Appointed Date: 29 October 2010

Persons With Significant Control

Calvin Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METER FIT ASSETS LIMITED Events

01 Feb 2017
Termination of appointment of Max David Charles Helmore as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Mark Peter Chladek as a director on 31 January 2017
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
...
... and 36 more events
06 Jul 2011
Termination of appointment of Serjeants' Inn Nominees Limited as a director
06 Jul 2011
Termination of appointment of Michael Seymour as a director
06 Jul 2011
Termination of appointment of Sisec Limited as a secretary
30 Jun 2011
Company name changed 3684TH single member shelf trading company LIMITED\certificate issued on 30/06/11
  • CONNOT ‐
29 Oct 2010
Incorporation

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