METTALLO LIMITED
LONDON SEAPLAN TECHNOLOGY LIMITED

Hellopages » Greater London » Westminster » W1K 4PZ

Company number 07293809
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, ENGLAND, W1K 4PZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF to 6 Grosvenor Street London W1K 4PZ on 4 October 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 4,573,120 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of METTALLO LIMITED are www.mettallo.co.uk, and www.mettallo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Mettallo Limited is a Private Limited Company. The company registration number is 07293809. Mettallo Limited has been working since 23 June 2010. The present status of the company is Active. The registered address of Mettallo Limited is 6 Grosvenor Street London England W1k 4pz. . FORD, Duncan Edward is a Director of the company. Secretary DUNSFORD, Ian has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director DUNSFORD, Ian has been resigned. Director GOOCH, Jason Wayne has been resigned. Director TAYLOR, Colin Geoffrey has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FORD, Duncan Edward
Appointed Date: 27 September 2012
57 years old

Resigned Directors

Secretary
DUNSFORD, Ian
Resigned: 28 September 2012
Appointed Date: 13 October 2010
Director
BEARDSLEY, Julian Richard
Resigned: 31 October 2012
Appointed Date: 13 October 2010
58 years old
Director
CLIFFORD, Michael Anthony
Resigned: 13 October 2010
Appointed Date: 23 June 2010
58 years old
Director
DUNSFORD, Ian
Resigned: 28 September 2012
Appointed Date: 11 October 2011
51 years old
Director
GOOCH, Jason Wayne
Resigned: 23 September 2011
Appointed Date: 13 October 2010
46 years old
Director
TAYLOR, Colin Geoffrey
Resigned: 28 September 2012
Appointed Date: 13 October 2010
60 years old

METTALLO LIMITED Events

04 Oct 2016
Registered office address changed from 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF to 6 Grosvenor Street London W1K 4PZ on 4 October 2016
14 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 4,573,120
28 Jun 2016
Accounts for a small company made up to 30 September 2015
01 Jun 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF on 1 June 2016
03 Jul 2015
Amended accounts for a small company made up to 30 September 2014
...
... and 29 more events
14 Oct 2010
Change of name notice
13 Oct 2010
Termination of appointment of Michael Clifford as a director
13 Oct 2010
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 13 October 2010
13 Oct 2010
Appointment of Mr Julian Richard Beardsley as a director
23 Jun 2010
Incorporation

METTALLO LIMITED Charges

22 November 2012
A security agreement
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: J P Morgan International Bank Limited (The Security Agent) as Agent and Trustee for Itself and Each of the Finance Parties
Description: First fixed charge all collateral investments and all…

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