METCALFE COMPONENTS (SUNDERLAND) LIMITED
ESTATE,SUNDERLAND

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Company number 01259692
Status Active
Incorporation Date 20 May 1976
Company Type Private Limited Company
Address RIVERBANK ROAD, NORTH HYLTON ROAD,INDUSTRIAL, ESTATE,SUNDERLAND, TYNE AND WEAR, SR4 7SJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Purchase of own shares.; Appointment of John Christopher Metcalfe as a secretary on 13 January 2017. The most likely internet sites of METCALFE COMPONENTS (SUNDERLAND) LIMITED are www.metcalfecomponentssunderland.co.uk, and www.metcalfe-components-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Metcalfe Components Sunderland Limited is a Private Limited Company. The company registration number is 01259692. Metcalfe Components Sunderland Limited has been working since 20 May 1976. The present status of the company is Active. The registered address of Metcalfe Components Sunderland Limited is Riverbank Road North Hylton Road Industrial Estate Sunderland Tyne and Wear Sr4 7sj. . METCALFE, John Christopher is a Secretary of the company. METCALFE, Andrew is a Director of the company. METCALFE, Ian is a Director of the company. METCALFE, John Christopher is a Director of the company. Secretary METCALFE, Geoffrey has been resigned. Director METCALFE, Geoffrey has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
METCALFE, John Christopher
Appointed Date: 13 January 2017
Director
METCALFE, Andrew
Appointed Date: 01 June 2005
49 years old
Director
METCALFE, Ian

78 years old
Director
METCALFE, John Christopher
Appointed Date: 01 June 2005
46 years old

Resigned Directors

Secretary
METCALFE, Geoffrey
Resigned: 13 January 2017
Director
METCALFE, Geoffrey
Resigned: 13 January 2017
78 years old

METCALFE COMPONENTS (SUNDERLAND) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Purchase of own shares.
09 Feb 2017
Appointment of John Christopher Metcalfe as a secretary on 13 January 2017
09 Feb 2017
Termination of appointment of Geoffrey Metcalfe as a secretary on 13 January 2017
09 Feb 2017
Termination of appointment of Geoffrey Metcalfe as a director on 13 January 2017
...
... and 80 more events
08 Jun 1989
£ nc 1000/10000
29 Jun 1988
Accounts for a small company made up to 31 May 1987
29 Jun 1988
Return made up to 21/06/88; full list of members
06 Jul 1987
Full accounts made up to 31 May 1986
06 Jul 1987
Return made up to 15/06/87; full list of members

METCALFE COMPONENTS (SUNDERLAND) LIMITED Charges

11 January 2017
Charge code 0125 9692 0002
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Metcalfe components limited riverbank road north hylton…
11 January 2017
Charge code 0125 9692 0001
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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