METRIC GROUP HOLDINGS LIMITED
SWINDON QUAYSHELFCO 613 LIMITED

Hellopages » Wiltshire » Swindon » SN5 7AD

Company number 03360919
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address METRIC HOUSE WESTMEAD DRIVE, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN5 7AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Matthew Ridley as a secretary on 6 October 2016. The most likely internet sites of METRIC GROUP HOLDINGS LIMITED are www.metricgroupholdings.co.uk, and www.metric-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Metric Group Holdings Limited is a Private Limited Company. The company registration number is 03360919. Metric Group Holdings Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Metric Group Holdings Limited is Metric House Westmead Drive Westmead Industrial Estate Swindon Wiltshire Sn5 7ad. . RIDLEY, Matthew is a Secretary of the company. AYLWARD, Peter Austin is a Director of the company. Secretary HARWOOD-SMITH, Richard Martin has been resigned. Secretary LEBOLD, Paul has been resigned. Secretary MASCHER, Christian has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SPILLER, Rudolf Hermann has been resigned. Secretary WHEELER, Adrian Roy has been resigned. Director ANDEXSER, Werner, Dr has been resigned. Director ARMSTRONG, Simon John has been resigned. Director BURTON, Marcus William has been resigned. Director CLAUSSEN, Peter has been resigned. Director DIBBERN, Thomas has been resigned. Director GLASMACHER, Rene has been resigned. Director HARWOOD-SMITH, Richard Martin has been resigned. Director HOEFT, Michael has been resigned. Director HOEFT, Michael has been resigned. Nominee Director NQH LIMITED has been resigned. Director OEHMEN, Hansjoachim has been resigned. Director POPE, David Charles has been resigned. Director SPILLER, Rudolf Hermann has been resigned. Director THESEN, Andrew Leonard has been resigned. Director WOLF, Thomas Klaus has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RIDLEY, Matthew
Appointed Date: 06 October 2016
Director
AYLWARD, Peter Austin
Appointed Date: 06 October 2016
63 years old

Resigned Directors

Secretary
HARWOOD-SMITH, Richard Martin
Resigned: 30 April 2001
Appointed Date: 25 June 1997
Secretary
LEBOLD, Paul
Resigned: 06 October 2016
Appointed Date: 28 October 2014
Secretary
MASCHER, Christian
Resigned: 01 October 2012
Appointed Date: 26 April 2012
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 25 June 1997
Appointed Date: 28 April 1997
Secretary
SPILLER, Rudolf Hermann
Resigned: 28 October 2014
Appointed Date: 01 October 2012
Secretary
WHEELER, Adrian Roy
Resigned: 26 April 2012
Appointed Date: 30 April 2001
Director
ANDEXSER, Werner, Dr
Resigned: 06 February 2006
Appointed Date: 07 June 2000
77 years old
Director
ARMSTRONG, Simon John
Resigned: 31 December 2000
Appointed Date: 25 June 1997
63 years old
Director
BURTON, Marcus William
Resigned: 30 June 2004
Appointed Date: 18 April 2001
66 years old
Director
CLAUSSEN, Peter
Resigned: 08 June 2011
Appointed Date: 21 June 1999
62 years old
Director
DIBBERN, Thomas
Resigned: 06 October 2016
Appointed Date: 28 October 2014
54 years old
Director
GLASMACHER, Rene
Resigned: 01 December 2006
Appointed Date: 01 June 2000
65 years old
Director
HARWOOD-SMITH, Richard Martin
Resigned: 30 April 2001
Appointed Date: 25 June 1997
72 years old
Director
HOEFT, Michael
Resigned: 31 December 2012
Appointed Date: 16 January 2012
73 years old
Director
HOEFT, Michael
Resigned: 06 June 2000
Appointed Date: 21 June 1999
73 years old
Nominee Director
NQH LIMITED
Resigned: 25 June 1997
Appointed Date: 28 April 1997
36 years old
Director
OEHMEN, Hansjoachim
Resigned: 16 January 2012
Appointed Date: 06 February 2006
75 years old
Director
POPE, David Charles
Resigned: 21 June 1999
Appointed Date: 25 June 1997
86 years old
Director
SPILLER, Rudolf Hermann
Resigned: 28 October 2014
Appointed Date: 24 September 2012
70 years old
Director
THESEN, Andrew Leonard
Resigned: 21 June 1999
Appointed Date: 23 July 1997
68 years old
Director
WOLF, Thomas Klaus
Resigned: 24 September 2012
Appointed Date: 08 June 2011
56 years old

METRIC GROUP HOLDINGS LIMITED Events

14 Dec 2016
Auditor's resignation
09 Nov 2016
Group of companies' accounts made up to 31 December 2015
07 Oct 2016
Appointment of Mr Matthew Ridley as a secretary on 6 October 2016
07 Oct 2016
Appointment of Mr Peter Austin Aylward as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Paul Lebold as a secretary on 6 October 2016
...
... and 114 more events
01 Jul 1997
New director appointed
01 Jul 1997
New secretary appointed;new director appointed
01 Jul 1997
Resolutions
  • SRES13 ‐ Special resolution
26 Jun 1997
Company name changed quayshelfco 613 LIMITED\certificate issued on 26/06/97
28 Apr 1997
Incorporation

METRIC GROUP HOLDINGS LIMITED Charges

25 July 1997
Debenture dated 25TH july 1997 as amended by a supplemental deed
Delivered: 5 August 1997
Status: Satisfied on 24 July 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 July 1997
Debenture
Delivered: 1 August 1997
Status: Satisfied on 27 August 1999
Persons entitled: Hsbc Private Equity Investments Limited
Description: .. fixed and floating charges over the undertaking and all…

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