METRIC (SOUTH EAST) HOLDINGS LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 06445033
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 106 . The most likely internet sites of METRIC (SOUTH EAST) HOLDINGS LIMITED are www.metricsoutheastholdings.co.uk, and www.metric-south-east-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metric South East Holdings Limited is a Private Limited Company. The company registration number is 06445033. Metric South East Holdings Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Metric South East Holdings Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . SLATER, Mark is a Secretary of the company. BULGIN, Alison Mary is a Director of the company. BULGIN, Keith is a Director of the company. COOKE, Heidi Ruth is a Director of the company. COOKE, Martyn is a Director of the company. SLATER, Kathryn is a Director of the company. SLATER, Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SLATER, Mark
Appointed Date: 04 December 2007
Director
BULGIN, Alison Mary
Appointed Date: 04 April 2008
65 years old
Director
BULGIN, Keith
Appointed Date: 04 April 2008
68 years old
Director
COOKE, Heidi Ruth
Appointed Date: 04 April 2008
58 years old
Director
COOKE, Martyn
Appointed Date: 04 December 2007
62 years old
Director
SLATER, Kathryn
Appointed Date: 04 April 2008
55 years old
Director
SLATER, Mark
Appointed Date: 04 December 2007
56 years old

Persons With Significant Control

Mr Keith Bulgin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martyn Cooke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Bulgin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Slater
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METRIC (SOUTH EAST) HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 106
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 106
...
... and 25 more events
02 May 2008
Director appointed heidi ruth cooke
10 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Dividends 18/02/2008
18 Feb 2008
£ nc 1000/1600 18/02/08
06 Dec 2007
Accounting reference date extended from 31/12/08 to 31/01/09
04 Dec 2007
Incorporation

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