METS SERVICES LIMITED
BILLINGHAM SANDCO 806 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5NQ

Company number 04939208
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address NORTH LODGE WEST, WYNYARD PARK, BILLINGHAM, CLEVELAND, TS22 5NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of METS SERVICES LIMITED are www.metsservices.co.uk, and www.mets-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Middlesbrough Rail Station is 6.1 miles; to Seaton Carew Rail Station is 6.1 miles; to Hartlepool Rail Station is 6.6 miles; to Yarm Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mets Services Limited is a Private Limited Company. The company registration number is 04939208. Mets Services Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Mets Services Limited is North Lodge West Wynyard Park Billingham Cleveland Ts22 5nq. . COOPER, Tania is a Secretary of the company. COOPER, Malcolm Desmond is a Director of the company. COOPER, Tania is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
COOPER, Tania
Appointed Date: 14 November 2003
Director
COOPER, Malcolm Desmond
Appointed Date: 14 November 2003
62 years old
Director
COOPER, Tania
Appointed Date: 14 November 2003
59 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2003
Appointed Date: 21 October 2003
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 14 November 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Malcolm Desmond Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tania Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METS SERVICES LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 27 more events
19 Nov 2003
Registered office changed on 19/11/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
19 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
19 Nov 2003
Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003
Company name changed sandco 806 LIMITED\certificate issued on 18/11/03
21 Oct 2003
Incorporation

METS SERVICES LIMITED Charges

20 February 2009
Legal charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 cheviot crescent billingham t/no CE11011; by way of…
20 February 2009
Legal charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 stokesley crescent billingham t/no TES341; by way of…

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