METAFLUX (UK) LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 02270330
Status Active
Incorporation Date 23 June 1988
Company Type Private Limited Company
Address HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of METAFLUX (UK) LIMITED are www.metafluxuk.co.uk, and www.metaflux-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metaflux Uk Limited is a Private Limited Company. The company registration number is 02270330. Metaflux Uk Limited has been working since 23 June 1988. The present status of the company is Active. The registered address of Metaflux Uk Limited is Highland House Albert Drive Burgess Hill West Sussex Rh15 9tn. . BESECKE, Renz is a Secretary of the company. DEPPERMANN, Christine is a Director of the company. Secretary MCKENZIE, Marion has been resigned. Director DEPPERMANN, Reinhard has been resigned. Director WILD, Allan has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BESECKE, Renz
Appointed Date: 31 December 1995
Director
DEPPERMANN, Christine
Appointed Date: 13 August 2015
59 years old

Resigned Directors

Secretary
MCKENZIE, Marion
Resigned: 31 December 1995
Director
DEPPERMANN, Reinhard
Resigned: 12 August 2015
95 years old
Director
WILD, Allan
Resigned: 31 December 1995
95 years old

Persons With Significant Control

Christine Deppermann
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

METAFLUX (UK) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,000
25 Nov 2015
Appointment of Christine Deppermann as a director on 13 August 2015
...
... and 65 more events
24 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1989
Director resigned;new director appointed
21 Apr 1989
Secretary resigned;new secretary appointed
23 Jun 1988
Incorporation

METAFLUX (UK) LIMITED Charges

9 January 1990
Mortgage debenture
Delivered: 15 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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