Company number 02427304
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address HARDCASTLE BURTON LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of METAL MATE (BIGGLESWADE) LIMITED are www.metalmatebiggleswade.co.uk, and www.metal-mate-biggleswade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Metal Mate Biggleswade Limited is a Private Limited Company.
The company registration number is 02427304. Metal Mate Biggleswade Limited has been working since 28 September 1989.
The present status of the company is Active. The registered address of Metal Mate Biggleswade Limited is Hardcastle Burton Lake House Market Hill Royston Hertfordshire Sg8 9jn. . HEARD, Lynda is a Secretary of the company. HEARD, John is a Director of the company. Secretary HEARD, Marrion has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Heard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
METAL MATE (BIGGLESWADE) LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 28 September 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Registered office address changed from Harcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN to Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN on 5 October 2015
...
... and 58 more events
04 Apr 1990
Ad 22/11/89--------- £ si 98@1=98 £ ic 2/100
06 Feb 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1989
Registered office changed on 30/11/89 from: classic house 174-180 old street london EC1V 9BP
28 Sep 1989
Incorporation