METENSIS LIMITED
HENLEY ON THAMES MANNED UP LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AY

Company number 08931972
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 10 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 121.89 . The most likely internet sites of METENSIS LIMITED are www.metensis.co.uk, and www.metensis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Metensis Limited is a Private Limited Company. The company registration number is 08931972. Metensis Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Metensis Limited is 10 Station Road Henley On Thames Oxfordshire Rg9 1ay. . SCOTT, Lionel Richard is a Director of the company. WHITE, Alaric Gavin Bruce is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
SCOTT, Lionel Richard
Appointed Date: 11 March 2014
66 years old

Director
WHITE, Alaric Gavin Bruce
Appointed Date: 01 February 2016
65 years old

Persons With Significant Control

Seben International Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METENSIS LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 121.89

05 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 111.11

05 Feb 2016
Appointment of Alaric Gavin Bruce White as a director on 1 February 2016
...
... and 6 more events
26 Aug 2015
Resolutions
  • RES13 ‐ Sub division 30/07/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

30 May 2014
Company name changed manned up LIMITED\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-10

30 May 2014
Change of name notice
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 100