METZ CONSTRUCTION LTD
SUTTON

Hellopages » Greater London » Sutton » SM3 9AG

Company number 05563590
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 591 LONDON ROAD, SUTTON, SURREY, SM3 9AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of METZ CONSTRUCTION LTD are www.metzconstruction.co.uk, and www.metz-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Metz Construction Ltd is a Private Limited Company. The company registration number is 05563590. Metz Construction Ltd has been working since 14 September 2005. The present status of the company is Active. The registered address of Metz Construction Ltd is 591 London Road Sutton Surrey Sm3 9ag. . COUCH, Timothy Michael is a Secretary of the company. COUCH, Timothy Michael is a Director of the company. SEXTON, Dean Harry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COUCH, Timothy Michael
Appointed Date: 14 September 2005
Director
COUCH, Timothy Michael
Appointed Date: 14 September 2005
66 years old
Director
SEXTON, Dean Harry
Appointed Date: 14 September 2005
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2005
Appointed Date: 14 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Dean Harry Sexton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Michael Couch
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

METZ CONSTRUCTION LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 22 more events
27 Sep 2005
New director appointed
27 Sep 2005
New secretary appointed;new director appointed
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
14 Sep 2005
Incorporation

METZ CONSTRUCTION LTD Charges

15 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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