GORDON METCALFE LIMITED
PORTSMOUTH GORDON METCALF LIMITED

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Company number 04937752
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 28 SOLENT ROAD, DRAYTON, PORTSMOUTH, PO6 1HJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of GORDON METCALFE LIMITED are www.gordonmetcalfe.co.uk, and www.gordon-metcalfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Gordon Metcalfe Limited is a Private Limited Company. The company registration number is 04937752. Gordon Metcalfe Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Gordon Metcalfe Limited is 28 Solent Road Drayton Portsmouth Po6 1hj. . METCALFE, Jennifer May Rose is a Secretary of the company. METCALFE, Gordon James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
METCALFE, Jennifer May Rose
Appointed Date: 20 October 2003
Director
METCALFE, Gordon James
Appointed Date: 20 October 2003
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Gordon James Metcalfe
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GORDON METCALFE LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 24 more events
19 Nov 2003
Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100
23 Oct 2003
Company name changed gordon metcalf LIMITED\certificate issued on 23/10/03
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Oct 2003
Incorporation

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