METAKERN LTD.
SURREY SEEDS & GRAINS (UK) LIMITED WFK TRADE LIMITED

Hellopages » Surrey » Runnymede » KT16 0LG

Company number 05223132
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 116 BROX ROAD, OTTERSHAW, SURREY, KT16 0LG
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of METAKERN LTD. are www.metakern.co.uk, and www.metakern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Sunningdale Rail Station is 5 miles; to Sunnymeads Rail Station is 7.7 miles; to Feltham Rail Station is 8 miles; to Wanborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metakern Ltd is a Private Limited Company. The company registration number is 05223132. Metakern Ltd has been working since 06 September 2004. The present status of the company is Active. The registered address of Metakern Ltd is 116 Brox Road Ottershaw Surrey Kt16 0lg. . AUGSTKALNS, Edgars is a Director of the company. Secretary KETTLEWELL, Richard Gordon Wildman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GERRITS, Marius has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
AUGSTKALNS, Edgars
Appointed Date: 05 November 2013
46 years old

Resigned Directors

Secretary
KETTLEWELL, Richard Gordon Wildman
Resigned: 05 November 2013
Appointed Date: 06 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Director
GERRITS, Marius
Resigned: 05 November 2013
Appointed Date: 06 September 2004
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Edgars Augstkalns
Notified on: 16 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

METAKERN LTD. Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1

...
... and 28 more events
18 Nov 2004
New secretary appointed
16 Nov 2004
New director appointed
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
06 Sep 2004
Incorporation