Company number 07104594
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address UNIT 3, KINGSTHORPE BUSINESS CTR, STUDLAND ROAD, NORTHAMPTON, NN2 6NE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 120
. The most likely internet sites of F. G. METCALFE & SON LIMITED are www.fgmetcalfeson.co.uk, and www.f-g-metcalfe-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. F G Metcalfe Son Limited is a Private Limited Company.
The company registration number is 07104594. F G Metcalfe Son Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of F G Metcalfe Son Limited is Unit 3 Kingsthorpe Business Ctr Studland Road Northampton Nn2 6ne. . HOBBS, Sarah Elizabeth is a Director of the company. METCALFE, Andrew John is a Director of the company. METCALFE, Ian Francis is a Director of the company. MILEY, Kevin John is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Persons With Significant Control
Fg Metcalfe & Son Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
F. G. METCALFE & SON LIMITED Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
13 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 10 more events
12 Jul 2010
Company name changed metcalfes industrial supplies LTD\certificate issued on 12/07/10
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RES15 ‐
Change company name resolution on 2010-06-03
12 Jul 2010
Change of name notice
27 Apr 2010
Appointment of Kevin John Miley as a director
20 Apr 2010
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton NN1 5PT United Kingdom on 20 April 2010
15 Dec 2009
Incorporation