METALIS ENERGY LIMITED
WHITLEY BAY STATE INTERNATIONAL ENGINEERING LIMITED INTEL ENGINEERING LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 06758233
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of METALIS ENERGY LIMITED are www.metalisenergy.co.uk, and www.metalis-energy.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and one months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metalis Energy Limited is a Private Limited Company. The company registration number is 06758233. Metalis Energy Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Metalis Energy Limited is Verdemar House 230 Park View Whitley Bay Tyne and Wear Ne26 3qr. The company`s financial liabilities are £790.74k. It is £-89.09k against last year. And the total assets are £989.54k, which is £-215.49k against last year. MCCRETON, Paul Benedict George is a Director of the company. Secretary ALLEN, Steven John has been resigned. Director ALLEN, Steven John has been resigned. Director JACKSON, Sarah Louise has been resigned. Director MCCRETON, Matthew Paul has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


metalis energy Key Finiance

LIABILITIES £790.74k
-11%
CASH n/a
TOTAL ASSETS £989.54k
-18%
All Financial Figures

Current Directors

Director
MCCRETON, Paul Benedict George
Appointed Date: 10 July 2012
61 years old

Resigned Directors

Secretary
ALLEN, Steven John
Resigned: 06 October 2011
Appointed Date: 25 November 2008

Director
ALLEN, Steven John
Resigned: 06 October 2011
Appointed Date: 25 November 2008
42 years old

Director
JACKSON, Sarah Louise
Resigned: 10 July 2012
Appointed Date: 13 October 2011
35 years old

Director
MCCRETON, Matthew Paul
Resigned: 13 October 2011
Appointed Date: 25 November 2008
37 years old

Persons With Significant Control

Mr Paul Benedict George Mccreton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METALIS ENERGY LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000

13 May 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000

...
... and 27 more events
02 Dec 2009
Secretary's details changed for Mr Steven John Allen on 25 November 2009
28 Jul 2009
Ad 21/01/09\gbp si 97@1=97\gbp ic 3/100\
16 Feb 2009
Memorandum and Articles of Association
05 Feb 2009
Company name changed intel engineering LIMITED\certificate issued on 05/02/09
25 Nov 2008
Incorporation

METALIS ENERGY LIMITED Charges

23 July 2014
Charge code 0675 8233 0004
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
21 July 2014
Charge code 0675 8233 0003
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
17 July 2014
Charge code 0675 8233 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Debenture…
16 July 2014
Charge code 0675 8233 0001
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…