Company number 07013017
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address UNIT 6 SALMON FIELDS, ROYTON, OLDHAM, OL2 6JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of METOOL HOLDINGS LTD are www.metoolholdings.co.uk, and www.metool-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Metool Holdings Ltd is a Private Limited Company.
The company registration number is 07013017. Metool Holdings Ltd has been working since 08 September 2009.
The present status of the company is Active. The registered address of Metool Holdings Ltd is Unit 6 Salmon Fields Royton Oldham Ol2 6jg. . ROGERS, Terence is a Director of the company. ROGERS, Warren Thomas is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Warren Thomas Rogers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
METOOL HOLDINGS LTD Events
12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
28 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
30 Dec 2014
Amended accounts for a dormant company made up to 31 March 2014
...
... and 17 more events
13 Dec 2009
Resolutions
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RES15 ‐
Change company name resolution on 2009-11-25
04 Dec 2009
Statement of capital following an allotment of shares on 24 November 2009
04 Dec 2009
Appointment of Warren Thomas Rogers as a director
09 Sep 2009
Appointment terminated director yomtov jacobs
08 Sep 2009
Incorporation