METCALFE LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 3AH

Company number 03868646
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address LLOYDS BANK CHAMBERS, HIGH STREET, CREDITON, DEVON, EX17 3AH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of METCALFE LIMITED are www.metcalfe.co.uk, and www.metcalfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metcalfe Limited is a Private Limited Company. The company registration number is 03868646. Metcalfe Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Metcalfe Limited is Lloyds Bank Chambers High Street Crediton Devon Ex17 3ah. . LEADBETTER, Jane is a Secretary of the company. LEADBETTER, Jane is a Director of the company. METCALFE, Simon Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LEADBETTER, Jane
Appointed Date: 29 October 1999
Director
LEADBETTER, Jane
Appointed Date: 29 October 1999
58 years old
Director
METCALFE, Simon Christopher
Appointed Date: 29 October 1999
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Simon Christopher Metcalfe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Leadbetter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METCALFE LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 34 more events
05 Nov 1999
Director resigned
05 Nov 1999
Registered office changed on 05/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
05 Nov 1999
New secretary appointed;new director appointed
05 Nov 1999
New director appointed
29 Oct 1999
Incorporation
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