META STORAGE SYSTEMS UK LIMITED
MILTON KEYNES META SHELVING SYSTEMS UK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6FD

Company number 06746133
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address UNIT 2 INTEGRA MK THORNTON CHASE, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6FD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 2 the Chestnuts Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS to Unit 2 Integra Mk Thornton Chase Linford Wood Milton Keynes MK14 6FD on 26 January 2017; Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of META STORAGE SYSTEMS UK LIMITED are www.metastoragesystemsuk.co.uk, and www.meta-storage-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Milton Keynes Central Rail Station is 1.9 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meta Storage Systems Uk Limited is a Private Limited Company. The company registration number is 06746133. Meta Storage Systems Uk Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Meta Storage Systems Uk Limited is Unit 2 Integra Mk Thornton Chase Linford Wood Milton Keynes England Mk14 6fd. . KORTH, Hans Jurgen is a Director of the company. SHAH, Nitinchandra is a Director of the company. META-REGALBAU GMBH & CO. KG is a Director of the company. Secretary HELMDACH, Carsten has been resigned. Director HELMDACH, Carsten has been resigned. Director WILFLING, Michael has been resigned. The company operates in "Other construction installation".


Current Directors

Director
KORTH, Hans Jurgen
Appointed Date: 21 May 2012
59 years old
Director
SHAH, Nitinchandra
Appointed Date: 01 January 2016
57 years old
Director
META-REGALBAU GMBH & CO. KG
Appointed Date: 11 November 2008

Resigned Directors

Secretary
HELMDACH, Carsten
Resigned: 01 September 2011
Appointed Date: 11 November 2008
Director
HELMDACH, Carsten
Resigned: 07 December 2008
Appointed Date: 11 November 2008
54 years old
Director
WILFLING, Michael
Resigned: 21 May 2012
Appointed Date: 07 December 2008
67 years old

Persons With Significant Control

Mr Sebastian Loh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

META STORAGE SYSTEMS UK LIMITED Events

26 Jan 2017
Registered office address changed from 2 the Chestnuts Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS to Unit 2 Integra Mk Thornton Chase Linford Wood Milton Keynes MK14 6FD on 26 January 2017
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Appointment of Mr Nitinchandra Shah as a director on 1 January 2016
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 24 more events
17 Feb 2009
Memorandum and Articles of Association
07 Feb 2009
Company name changed meta shelving systems uk LIMITED\certificate issued on 10/02/09
21 Dec 2008
Appointment terminated director carsten helmdach
21 Dec 2008
Director appointed michael wilfling
11 Nov 2008
Incorporation

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