METAL STANDARD LIMITED
LONDON ALASIL LIMITED POLYWOOD INTERNATIONAL LIMITED

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Company number 05045570
Status Active - Proposal to Strike off
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of METAL STANDARD LIMITED are www.metalstandard.co.uk, and www.metal-standard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metal Standard Limited is a Private Limited Company. The company registration number is 05045570. Metal Standard Limited has been working since 16 February 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Metal Standard Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. KEAN, Jamie Gordon is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director PARKER, Jonathan David has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director ANNAN LIMITED has been resigned. Director BLUEBROOK INC has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 16 February 2004
Director
KEAN, Jamie Gordon
Appointed Date: 01 June 2015
39 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
O'TOOLE, Marea Jean
Resigned: 13 April 2011
Appointed Date: 17 September 2010
53 years old
Director
PARKER, Jonathan David
Resigned: 01 June 2015
Appointed Date: 17 December 2012
58 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 17 December 2012
Appointed Date: 13 April 2011
61 years old
Director
ANNAN LIMITED
Resigned: 21 May 2004
Appointed Date: 16 February 2004
Director
BLUEBROOK INC
Resigned: 17 December 2012
Appointed Date: 16 February 2004
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

METAL STANDARD LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Appointment of Mr Jamie Gordon Kean as a director on 1 June 2015
17 Jun 2015
Termination of appointment of Jonathan David Parker as a director on 1 June 2015
...
... and 41 more events
02 Mar 2004
Director resigned
02 Mar 2004
New secretary appointed
02 Mar 2004
New director appointed
02 Mar 2004
New director appointed
16 Feb 2004
Incorporation

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