METABO (UK) LIMITED
SOUTHAMPTON ELEKTRA BECKUM MACHINERY LIMITED ANYAUTO LIMITED

Hellopages » Hampshire » Test Valley » SO16 0YT

Company number 03454617
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 25 NURSLING INDUSTRIAL ESTATE, MAJESTIC ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Henning Jansen as a director on 15 October 2016; Termination of appointment of Stefan Rochus Duer as a director on 15 October 2016. The most likely internet sites of METABO (UK) LIMITED are www.metabouk.co.uk, and www.metabo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Romsey Rail Station is 3.8 miles; to St Denys Rail Station is 4.1 miles; to Shawford Rail Station is 8.6 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metabo Uk Limited is a Private Limited Company. The company registration number is 03454617. Metabo Uk Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Metabo Uk Limited is 25 Nursling Industrial Estate Majestic Road Nursling Southampton Hampshire So16 0yt. . BAILEY, Mark Roy is a Secretary of the company. BAUDLER, Bernd is a Director of the company. JANSEN, Henning is a Director of the company. OSSWALD, Steffen Artur is a Director of the company. SHEEN, Matthew Luke is a Director of the company. Secretary DURRANT, Christina Marilyn has been resigned. Secretary IRONSIDE, David James has been resigned. Secretary KOCH, Markus Andreas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APLIN, Martin James has been resigned. Director BERTINCHAMP, Martin has been resigned. Director DRICSMANS, Luc has been resigned. Director DUER, Stefan Rochus has been resigned. Director DURRANT, Christina Marilyn has been resigned. Director EICHINGER, Walter Martin has been resigned. Director FRITZ, Guenter Bernhard has been resigned. Director HENKEL, Jorg Michael has been resigned. Director IRONSIDE, David James has been resigned. Director KOCH, Markus Andreas has been resigned. Director KOWALEWSKI, Daniel has been resigned. Director LUBITZ, Klaus, Dr has been resigned. Director WEHNER, Gerhard, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BAILEY, Mark Roy
Appointed Date: 01 August 2003
Director
BAUDLER, Bernd
Appointed Date: 26 August 2014
66 years old
Director
JANSEN, Henning
Appointed Date: 15 October 2016
47 years old
Director
OSSWALD, Steffen Artur
Appointed Date: 01 October 2004
60 years old
Director
SHEEN, Matthew Luke
Appointed Date: 01 July 2015
49 years old

Resigned Directors

Secretary
DURRANT, Christina Marilyn
Resigned: 19 March 2003
Appointed Date: 02 December 2002
Secretary
IRONSIDE, David James
Resigned: 30 November 2002
Appointed Date: 03 November 1997
Secretary
KOCH, Markus Andreas
Resigned: 01 August 2003
Appointed Date: 19 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1997
Appointed Date: 23 October 1997
Director
APLIN, Martin James
Resigned: 26 August 2014
Appointed Date: 01 August 2003
66 years old
Director
BERTINCHAMP, Martin
Resigned: 01 August 2003
Appointed Date: 01 June 1999
67 years old
Director
DRICSMANS, Luc
Resigned: 01 July 2005
Appointed Date: 07 September 2004
67 years old
Director
DUER, Stefan Rochus
Resigned: 15 October 2016
Appointed Date: 13 March 2012
57 years old
Director
DURRANT, Christina Marilyn
Resigned: 19 March 2003
Appointed Date: 02 December 2002
70 years old
Director
EICHINGER, Walter Martin
Resigned: 26 February 1999
Appointed Date: 03 November 1997
71 years old
Director
FRITZ, Guenter Bernhard
Resigned: 17 October 2002
Appointed Date: 01 June 1999
85 years old
Director
HENKEL, Jorg Michael
Resigned: 31 December 2011
Appointed Date: 16 September 2005
67 years old
Director
IRONSIDE, David James
Resigned: 30 November 2002
Appointed Date: 03 November 1997
77 years old
Director
KOCH, Markus Andreas
Resigned: 07 September 2004
Appointed Date: 17 October 2002
58 years old
Director
KOWALEWSKI, Daniel
Resigned: 01 August 2003
Appointed Date: 19 March 2003
50 years old
Director
LUBITZ, Klaus, Dr
Resigned: 01 October 1998
Appointed Date: 03 November 1997
73 years old
Director
WEHNER, Gerhard, Dr
Resigned: 01 June 1999
Appointed Date: 03 November 1997
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1997
Appointed Date: 23 October 1997

METABO (UK) LIMITED Events

18 Nov 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Appointment of Henning Jansen as a director on 15 October 2016
24 Oct 2016
Termination of appointment of Stefan Rochus Duer as a director on 15 October 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Mar 2016
Current accounting period shortened from 31 December 2016 to 31 March 2016
...
... and 107 more events
21 Nov 1997
New director appointed
21 Nov 1997
New secretary appointed;new director appointed
21 Nov 1997
Director resigned
21 Nov 1997
Secretary resigned
23 Oct 1997
Incorporation

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