META MANAGEMENT SERVICES (NORTH) LTD.
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 03460687
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address PEMBERTON HOUSE, STAFFORD COURT STAFFORD PARK 1, TELFORD, TF3 3BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of META MANAGEMENT SERVICES (NORTH) LTD. are www.metamanagementservicesnorth.co.uk, and www.meta-management-services-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Meta Management Services North Ltd is a Private Limited Company. The company registration number is 03460687. Meta Management Services North Ltd has been working since 05 November 1997. The present status of the company is Active. The registered address of Meta Management Services North Ltd is Pemberton House Stafford Court Stafford Park 1 Telford Tf3 3bd. . NICHOLAS, Anthony is a Secretary of the company. BAUMANN, Christopher John is a Director of the company. NICHOLAS, Anthony is a Director of the company. PEARSON, Ben is a Director of the company. Secretary PEARSON, Ben has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Director MCINTOSH, Susan has been resigned. Director MURRAY, Patrick has been resigned. Director TRAINER, Peter has been resigned. Director TRAVERS, Edward Hamilton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NICHOLAS, Anthony
Appointed Date: 02 December 2004
Director
BAUMANN, Christopher John
Appointed Date: 02 December 2004
68 years old
Director
NICHOLAS, Anthony
Appointed Date: 02 December 2004
56 years old
Director
PEARSON, Ben
Appointed Date: 05 November 1997
74 years old

Resigned Directors

Secretary
PEARSON, Ben
Resigned: 02 December 2004
Appointed Date: 05 November 1997
Nominee Secretary
TRAINER, Diane
Resigned: 05 November 1997
Appointed Date: 05 November 1997
Director
MCINTOSH, Susan
Resigned: 05 November 1997
Appointed Date: 05 November 1997
54 years old
Director
MURRAY, Patrick
Resigned: 31 July 2006
Appointed Date: 02 December 2004
71 years old
Director
TRAINER, Peter
Resigned: 05 November 1997
Appointed Date: 05 November 1997
73 years old
Director
TRAVERS, Edward Hamilton
Resigned: 02 December 2004
Appointed Date: 05 November 1997
64 years old

Persons With Significant Control

Mr Ben Pearson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Chris Baumann
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Anthony Nicholas
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Aktrion Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

META MANAGEMENT SERVICES (NORTH) LTD. Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Sep 2016
Accounts for a dormant company made up to 30 April 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
29 Apr 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 51 more events
27 May 1998
Accounting reference date extended from 30/11/98 to 31/03/99
19 Jan 1998
Director resigned
19 Jan 1998
Secretary resigned
19 Jan 1998
Director resigned
05 Nov 1997
Incorporation

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