MET-FIN LTD
SOUTHPORT ENSCO 1153 LIMITED

Hellopages » Merseyside » Sefton » PR9 0PR

Company number 09800184
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 71/73 HOGHTON STREET, SOUTHPORT, ENGLAND, PR9 0PR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 31 August 2016; Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to 71/73 Hoghton Street Southport PR9 0PR on 19 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 . The most likely internet sites of MET-FIN LTD are www.metfin.co.uk, and www.met-fin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Met Fin Ltd is a Private Limited Company. The company registration number is 09800184. Met Fin Ltd has been working since 29 September 2015. The present status of the company is Active. The registered address of Met Fin Ltd is 71 73 Hoghton Street Southport England Pr9 0pr. The cash in hand is £0k. It is £0k against last year. . CLARKE, James Peter is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director NELSON, Robert Ian has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of production holding companies".


met-fin Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLARKE, James Peter
Appointed Date: 10 January 2017
68 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 02 December 2015
Appointed Date: 29 September 2015
Director
NELSON, Robert Ian
Resigned: 10 January 2017
Appointed Date: 02 December 2015
74 years old
Director
WARD, Michael James
Resigned: 02 December 2015
Appointed Date: 29 September 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 02 December 2015
Appointed Date: 29 September 2015

Persons With Significant Control

Mr Robert Ian Nelson Fca Ciot
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr James Peter Clarke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MET-FIN LTD Events

24 Mar 2017
Previous accounting period shortened from 30 September 2016 to 31 August 2016
19 Jan 2017
Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to 71/73 Hoghton Street Southport PR9 0PR on 19 January 2017
12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
11 Jan 2017
Appointment of Mr James Peter Clarke as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Robert Ian Nelson as a director on 10 January 2017
...
... and 2 more events
02 Dec 2015
Termination of appointment of Michael James Ward as a director on 2 December 2015
02 Dec 2015
Appointment of Mr Robert Ian Nelson as a director on 2 December 2015
02 Dec 2015
Termination of appointment of Gateley Incorporations Limited as a director on 2 December 2015
02 Dec 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 2 December 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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