METAFIN HOLDINGS LIMITED
LEAMINGTON SPA M.T.B. METAFIN LIMITED RINUS TRADING LIMITED

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 05026138
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of METAFIN HOLDINGS LIMITED are www.metafinholdings.co.uk, and www.metafin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metafin Holdings Limited is a Private Limited Company. The company registration number is 05026138. Metafin Holdings Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Metafin Holdings Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The cash in hand is £0k. It is £0k against last year. . DAVIS, Gillian is a Secretary of the company. BUNDY, Debra Jane is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


metafin holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIS, Gillian
Appointed Date: 12 February 2004
Director
BUNDY, Debra Jane
Appointed Date: 12 February 2004
61 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 26 January 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 February 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mrs Debra Jane Bundy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

METAFIN HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 29 February 2016
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
26 Jun 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 30 more events
24 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
12 Feb 2004
Company name changed rinus trading LIMITED\certificate issued on 12/02/04
26 Jan 2004
Incorporation

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