METABOARDS LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9GG

Company number 10314697
Status Active
Incorporation Date 5 August 2016
Company Type Private Limited Company
Address JAMES COWPER KRESTON, JAMES COWPER KRESTON, CHAWLEY PARK, CUMNOR HILL, OXFORD, ENGLAND, OX2 9GG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 13 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Sub div 13/12/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of METABOARDS LIMITED are www.metaboards.co.uk, and www.metaboards.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Metaboards Limited is a Private Limited Company. The company registration number is 10314697. Metaboards Limited has been working since 05 August 2016. The present status of the company is Active. The registered address of Metaboards Limited is James Cowper Kreston James Cowper Kreston Chawley Park Cumnor Hill Oxford England Ox2 9gg. . COLLINS, William Tristan, Dr is a Director of the company. GOODLAD, William is a Director of the company. SHAMONINA, Ekaterina is a Director of the company. STEVENS, Chris is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
COLLINS, William Tristan, Dr
Appointed Date: 05 August 2016
44 years old
Director
GOODLAD, William
Appointed Date: 21 December 2016
51 years old
Director
SHAMONINA, Ekaterina
Appointed Date: 21 December 2016
55 years old
Director
STEVENS, Chris
Appointed Date: 21 December 2016
57 years old

Persons With Significant Control

William Tristan Collins
Notified on: 5 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

METABOARDS LIMITED Events

11 Feb 2017
Sub-division of shares on 13 December 2016
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Resolutions
  • RES13 ‐ Sub div 13/12/2016
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,120.00
19 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,173.333
...
... and 2 more events
18 Jan 2017
Appointment of Ekaterina Shamonina as a director on 21 December 2016
18 Jan 2017
Appointment of William Goodlad as a director on 21 December 2016
15 Nov 2016
Director's details changed for Dr William Tristan Collins on 15 November 2016
14 Nov 2016
Registered office address changed from 92 Great Clarendon Street Oxford OX2 6AT United Kingdom to C/O James Cowper Kreston James Cowper Kreston Chawley Park, Cumnor Hill Oxford OX2 9GG on 14 November 2016
05 Aug 2016
Incorporation
Statement of capital on 2016-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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