Company number 09411117
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address MILBURN HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, UNITED KINGDOM, NE46 6RU
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 28 July 2016; Current accounting period extended from 31 January 2016 to 28 July 2016. The most likely internet sites of M METCALFE CONTRACTING LIMITED are www.mmetcalfecontracting.co.uk, and www.m-metcalfe-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. M Metcalfe Contracting Limited is a Private Limited Company.
The company registration number is 09411117. M Metcalfe Contracting Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of M Metcalfe Contracting Limited is Milburn House Hexham Business Park Burn Lane Hexham Northumberland United Kingdom Ne46 6ru. . METCALFE, Charles Martin is a Director of the company. METCALFE, Henry Martin is a Director of the company. METCALFE, Maurice Wilfred is a Director of the company. The company operates in "Treatment and disposal of non-hazardous waste".
Current Directors
Persons With Significant Control
Mr Charles Martin Metcalfe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Wilfred Metcalfe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Martin Metcalfe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M METCALFE CONTRACTING LIMITED Events
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 July 2016
08 Jun 2016
Current accounting period extended from 31 January 2016 to 28 July 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
18 Mar 2015
Second filing of SH01 previously delivered to Companies House
24 Feb 2015
Statement of capital following an allotment of shares on 28 January 2015
24 Feb 2015
Appointment of Mr Maurice Wilfred Metcalfe as a director on 28 January 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)