METLASE LIMITED
OXFORD META-LASE LIMITED FERROGAMI LIMITED RAS7677 LIMITED

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Company number 09462667
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, ENGLAND, OX4 2PG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 27 February 2017 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of METLASE LIMITED are www.metlase.co.uk, and www.metlase.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Metlase Limited is a Private Limited Company. The company registration number is 09462667. Metlase Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Metlase Limited is Unipart House Garsington Road Cowley Oxford England Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. BURGESS, Stephen is a Director of the company. BURKE, Carol is a Director of the company. DAVIS, Andrew Paul is a Director of the company. HARRIS, Paul Julian is a Director of the company. NEILL, John Mitchell is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. Director MOURGUE, Anthony John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 01 June 2015
Director
BURGESS, Stephen
Appointed Date: 01 September 2015
66 years old
Director
BURKE, Carol
Appointed Date: 01 September 2015
58 years old
Director
DAVIS, Andrew Paul
Appointed Date: 01 September 2015
60 years old
Director
HARRIS, Paul Julian
Appointed Date: 01 September 2015
56 years old
Director
NEILL, John Mitchell
Appointed Date: 01 September 2015
78 years old

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Appointed Date: 27 February 2015
Director
MOURGUE, Anthony John
Resigned: 01 September 2015
Appointed Date: 27 February 2015
76 years old

Persons With Significant Control

Unipart Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Rolls-Royce Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

METLASE LIMITED Events

10 Mar 2017
Auditor's resignation
09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
19 May 2016
Full accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 14 more events
19 Jun 2015
Company name changed ferrogami LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
09 Jun 2015
Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015
09 Jun 2015
Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015
02 Mar 2015
Company name changed RAS7677 LIMITED\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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