THREE - MET HOLDINGS LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 5LE
Company number 06861104
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address UNIT 2, 30 PROGRESS ROAD, LEIGH-ON-SEA, ESSEX, SS9 5LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Group of companies' accounts made up to 30 November 2015; Director's details changed for Annette Doreen Cooney on 15 February 2016. The most likely internet sites of THREE - MET HOLDINGS LIMITED are www.threemetholdings.co.uk, and www.three-met-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Three Met Holdings Limited is a Private Limited Company. The company registration number is 06861104. Three Met Holdings Limited has been working since 27 March 2009. The present status of the company is Active. The registered address of Three Met Holdings Limited is Unit 2 30 Progress Road Leigh On Sea Essex Ss9 5le. . COONEY, Annette Doreen is a Secretary of the company. COONEY, Annette Doreen is a Director of the company. DE SILVA, Rupert is a Director of the company. HAWKS, Garrie is a Director of the company. MACKIE, Kevan is a Director of the company. RANDALL, Timothy is a Director of the company. SPRATT, Paul is a Director of the company. STEVENSON, John Christopher Eaton is a Director of the company. Director COONEY, Robin Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COONEY, Annette Doreen
Appointed Date: 27 March 2009
Director
COONEY, Annette Doreen
Appointed Date: 27 March 2009
82 years old
Director
DE SILVA, Rupert
Appointed Date: 27 March 2009
70 years old
Director
HAWKS, Garrie
Appointed Date: 27 March 2009
52 years old
Director
MACKIE, Kevan
Appointed Date: 27 March 2009
67 years old
Director
RANDALL, Timothy
Appointed Date: 27 March 2009
54 years old
Director
SPRATT, Paul
Appointed Date: 27 March 2009
66 years old
Director
STEVENSON, John Christopher Eaton
Appointed Date: 27 March 2009
68 years old

Resigned Directors

Director
COONEY, Robin Stuart
Resigned: 27 March 2009
Appointed Date: 27 March 2009
80 years old

Persons With Significant Control

Mrs Annette Doreen Cooney
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Admet Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE - MET HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
08 Sep 2016
Group of companies' accounts made up to 30 November 2015
31 Mar 2016
Director's details changed for Annette Doreen Cooney on 15 February 2016
31 Mar 2016
Director's details changed for Mr Rupert De Silva on 15 February 2016
31 Mar 2016
Director's details changed for Mr John Christopher Eaton Stevenson on 15 February 2016
...
... and 30 more events
07 Jun 2010
Previous accounting period shortened from 31 March 2010 to 30 November 2009
20 Apr 2010
Director's details changed for Mr Timothy Randall on 20 April 2010
19 Apr 2010
Annual return made up to 27 March 2010 with full list of shareholders
02 May 2009
Appointment terminated director robin cooney
27 Mar 2009
Incorporation

THREE - MET HOLDINGS LIMITED Charges

28 February 2013
Legal charge
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, 30 progress road leigh on sea essex t/n EX16403 by…

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