METRONAP LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4JL

Company number 05751782
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address DEVONSHIRE GREEN HOUSE, 14 FITZWILLIAM STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4JL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 ; Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 . The most likely internet sites of METRONAP LTD are www.metronap.co.uk, and www.metronap.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metronap Ltd is a Private Limited Company. The company registration number is 05751782. Metronap Ltd has been working since 22 March 2006. The present status of the company is Active. The registered address of Metronap Ltd is Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4jl. . COLLINS, Mark William Gerard is a Secretary of the company. BURROWS, Jonathan James is a Director of the company. COLLINS, Mark William Gerard is a Director of the company. HUDSON, Jonathan Paul is a Director of the company. RIDDLE, Oliver Alexander George is a Director of the company. ROTHERY, Janet Ann, Mrs is a Director of the company. Secretary BURROWS, Randolph has been resigned. Secretary SUTTON MCGRATH LTD has been resigned. Director ELEY, Matthew William has been resigned. Director HUDSON, Jonathan Paul has been resigned. Director WHEELER, Mark Anthony has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COLLINS, Mark William Gerard
Appointed Date: 22 May 2014

Director
BURROWS, Jonathan James
Appointed Date: 29 July 2009
43 years old

Director
COLLINS, Mark William Gerard
Appointed Date: 16 May 2013
72 years old

Director
HUDSON, Jonathan Paul
Appointed Date: 29 July 2009
60 years old

Director
RIDDLE, Oliver Alexander George
Appointed Date: 20 June 2013
53 years old

Director
ROTHERY, Janet Ann, Mrs
Appointed Date: 20 June 2013
56 years old

Resigned Directors

Secretary
BURROWS, Randolph
Resigned: 22 May 2014
Appointed Date: 14 May 2013

Secretary
SUTTON MCGRATH LTD
Resigned: 14 May 2013
Appointed Date: 22 March 2006

Director
ELEY, Matthew William
Resigned: 22 May 2014
Appointed Date: 20 June 2013
46 years old

Director
HUDSON, Jonathan Paul
Resigned: 15 April 2009
Appointed Date: 10 November 2006
60 years old

Director
WHEELER, Mark Anthony
Resigned: 31 July 2009
Appointed Date: 22 March 2006
51 years old

METRONAP LTD Events

24 Jun 2016
Accounts for a small company made up to 31 October 2015
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000

09 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000

31 Mar 2015
Accounts for a small company made up to 31 October 2014
06 Jun 2014
Statement of company's objects
...
... and 44 more events
19 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2006
Incorporation

METRONAP LTD Charges

22 May 2014
Charge code 0575 1782 0002
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
28 May 2013
Charge code 0575 1782 0001
Delivered: 30 May 2013
Status: Satisfied on 27 May 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…