METCENTRAL LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1ES

Company number 05378140
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address UNIT 7, STATION YARD INDUSTRIAL ESTATE, KINGSBRIDGE, DEVON, TQ7 1ES
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Karen Dawn Birner as a director on 11 November 2016; Previous accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of METCENTRAL LIMITED are www.metcentral.co.uk, and www.metcentral.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and nine months. Metcentral Limited is a Private Limited Company. The company registration number is 05378140. Metcentral Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Metcentral Limited is Unit 7 Station Yard Industrial Estate Kingsbridge Devon Tq7 1es. The company`s financial liabilities are £620.8k. It is £-15.46k against last year. The cash in hand is £489.97k. It is £270.07k against last year. And the total assets are £904.21k, which is £-10.15k against last year. STONE, Justin Paul Towells is a Director of the company. Secretary LOTT, Nicholas David has been resigned. Director ANDERSON, Ryan has been resigned. Director BIRNER, Karen Dawn has been resigned. Director CAMERON, Justin Peter has been resigned. Director FREESTON, Ben Paul has been resigned. Director LOTT, Nicholas David has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


metcentral Key Finiance

LIABILITIES £620.8k
-3%
CASH £489.97k
+122%
TOTAL ASSETS £904.21k
-2%
All Financial Figures

Current Directors

Director
STONE, Justin Paul Towells
Appointed Date: 21 May 2015
44 years old

Resigned Directors

Secretary
LOTT, Nicholas David
Resigned: 21 May 2015
Appointed Date: 28 February 2005
Director
ANDERSON, Ryan
Resigned: 21 May 2015
Appointed Date: 12 January 2007
44 years old
Director
BIRNER, Karen Dawn
Resigned: 11 November 2016
Appointed Date: 18 April 2016
59 years old
Director
CAMERON, Justin Peter
Resigned: 09 March 2016
Appointed Date: 21 May 2015
49 years old
Director
FREESTON, Ben Paul
Resigned: 21 May 2015
Appointed Date: 28 February 2005
49 years old
Director
LOTT, Nicholas David
Resigned: 21 May 2015
Appointed Date: 28 February 2005
49 years old

Persons With Significant Control

Magicseaweed Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METCENTRAL LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Termination of appointment of Karen Dawn Birner as a director on 11 November 2016
18 Oct 2016
Previous accounting period extended from 28 February 2016 to 30 June 2016
03 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,500
21 Apr 2016
Appointment of Karen Dawn Birner as a director on 18 April 2016
...
... and 58 more events
13 Jul 2006
Secretary's particulars changed;director's particulars changed
13 Jul 2006
Secretary's particulars changed;director's particulars changed
02 Mar 2006
Return made up to 28/02/06; full list of members
02 Mar 2006
Director's particulars changed
28 Feb 2005
Incorporation

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