A. METATHRON LTD
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 05373212
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of A. METATHRON LTD are www.ametathron.co.uk, and www.a-metathron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Metathron Ltd is a Private Limited Company. The company registration number is 05373212. A Metathron Ltd has been working since 23 February 2005. The present status of the company is Active. The registered address of A Metathron Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A. HANIEL LTD is a Secretary of the company. NIBBELINK, Robert Marcel, Mag is a Director of the company. Secretary A JOPHIEL LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
A. HANIEL LTD
Appointed Date: 24 February 2005

Director
NIBBELINK, Robert Marcel, Mag
Appointed Date: 20 May 2005
58 years old

Resigned Directors

Secretary
A JOPHIEL LIMITED
Resigned: 20 May 2005
Appointed Date: 24 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2005
Appointed Date: 23 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2005
Appointed Date: 23 February 2005

Persons With Significant Control

A. Jophiel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. METATHRON LTD Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

24 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

13 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
22 May 2005
Secretary resigned
22 May 2005
Secretary resigned
24 Mar 2005
New secretary appointed
24 Mar 2005
New secretary appointed
23 Feb 2005
Incorporation