METALFORCE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 02616220
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address 90 LINCOLN RD, PETERBOROUGH, PE1 2SP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 250,000 ; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 250,000 . The most likely internet sites of METALFORCE LIMITED are www.metalforce.co.uk, and www.metalforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Metalforce Limited is a Private Limited Company. The company registration number is 02616220. Metalforce Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of Metalforce Limited is 90 Lincoln Rd Peterborough Pe1 2sp. . HARCA, Janos is a Secretary of the company. HARCA, Gareth John is a Director of the company. HARCA, Janos is a Director of the company. Secretary HARCA, Hazel Christina has been resigned. Secretary MOORE, Nicholas David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARCA, Hazel Christina has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARCA, Janos
Appointed Date: 29 May 2014

Director
HARCA, Gareth John
Appointed Date: 22 December 2004
40 years old

Director
HARCA, Janos
Appointed Date: 01 January 1992
77 years old

Resigned Directors

Secretary
HARCA, Hazel Christina
Resigned: 24 November 2000
Appointed Date: 31 May 1991

Secretary
MOORE, Nicholas David
Resigned: 29 May 2014
Appointed Date: 24 November 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 May 1991
Appointed Date: 31 May 1991

Director
HARCA, Hazel Christina
Resigned: 24 November 2000
Appointed Date: 31 May 1991
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 May 1991
Appointed Date: 31 May 1991

METALFORCE LIMITED Events

31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 250,000

18 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 250,000

20 May 2015
Total exemption small company accounts made up to 30 November 2014
24 Jun 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 250,000

...
... and 65 more events
16 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

16 Aug 1991
£ nc 1000/5000 09/08/91

11 Jun 1991
New secretary appointed;new director appointed

11 Jun 1991
Registered office changed on 11/06/91 from: 84 temple chambers temple avenue london EC4Y ohp

31 May 1991
Incorporation

METALFORCE LIMITED Charges

15 April 1997
Deposit agreement to secure own liabilities
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…