METABULA LIMITED
CAMBRIDGE M&R 940 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2SS
Company number 04947311
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 38 CAXTON END, BOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB23 2SS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 140.99 . The most likely internet sites of METABULA LIMITED are www.metabula.co.uk, and www.metabula.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Foxton Rail Station is 7.3 miles; to Meldreth Rail Station is 7.8 miles; to Royston Rail Station is 9.9 miles; to Huntingdon Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metabula Limited is a Private Limited Company. The company registration number is 04947311. Metabula Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Metabula Limited is 38 Caxton End Bourn Cambridge Cambridgeshire Cb23 2ss. The company`s financial liabilities are £8.48k. It is £-0.73k against last year. And the total assets are £8.48k, which is £-0.73k against last year. CHIVERS, Gillian is a Secretary of the company. BALL, Nigel Robert is a Director of the company. CHIVERS, Gillian is a Director of the company. EATWELL, Roger Lawrence is a Director of the company. Nominee Secretary LIM, Zickie has been resigned. Director CROKER, David Geoffrey has been resigned. Director LAVY, Jonathan Samuel has been resigned. Nominee Director PICKTHORN, Tom has been resigned. The company operates in "Information technology consultancy activities".


metabula Key Finiance

LIABILITIES £8.48k
-8%
CASH n/a
TOTAL ASSETS £8.48k
-8%
All Financial Figures

Current Directors

Secretary
CHIVERS, Gillian
Appointed Date: 18 June 2004
Director
BALL, Nigel Robert
Appointed Date: 14 May 2004
69 years old
Director
CHIVERS, Gillian
Appointed Date: 15 June 2011
68 years old
Director
EATWELL, Roger Lawrence
Appointed Date: 14 May 2004
56 years old

Resigned Directors

Nominee Secretary
LIM, Zickie
Resigned: 18 June 2004
Appointed Date: 29 October 2003
Director
CROKER, David Geoffrey
Resigned: 20 October 2005
Appointed Date: 27 May 2004
73 years old
Director
LAVY, Jonathan Samuel
Resigned: 15 June 2011
Appointed Date: 09 January 2006
77 years old
Nominee Director
PICKTHORN, Tom
Resigned: 14 May 2004
Appointed Date: 29 October 2003
58 years old

Persons With Significant Control

Mr Roger Lawrence Eatwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Robert Ball
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METABULA LIMITED Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 140.99
13 Nov 2014
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 140.99
...
... and 47 more events
20 May 2004
Ad 14/05/04--------- £ si [email protected]=73 £ ic 2/75
20 May 2004
Div 14/05/04
20 May 2004
Resolutions
  • RES13 ‐ Shares divided 14/05/04
12 Mar 2004
Company name changed m&r 940 LIMITED\certificate issued on 12/03/04
29 Oct 2003
Incorporation

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