Company number 07959668
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address UNITS 10 - 11 ROLLS ROYCE ESTATE, SPRING ROAD ETTINGSHALL, WOLVERHAMPTON, WV4 6JX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 110
. The most likely internet sites of METSEC LATTICE BEAMS LIMITED are www.metseclatticebeams.co.uk, and www.metsec-lattice-beams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Metsec Lattice Beams Limited is a Private Limited Company.
The company registration number is 07959668. Metsec Lattice Beams Limited has been working since 22 February 2012.
The present status of the company is Active. The registered address of Metsec Lattice Beams Limited is Units 10 11 Rolls Royce Estate Spring Road Ettingshall Wolverhampton Wv4 6jx. . EDWARDS, Andrew Mark is a Director of the company. EDWARDS, Gillian Patricia is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Mark Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Patricia Edwards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METSEC LATTICE BEAMS LIMITED Events
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Director's details changed for Mrs Gillian Patricia Edwards on 20 March 2015
...
... and 12 more events
10 Apr 2013
Annual return made up to 22 February 2013 with full list of shareholders
13 Jun 2012
Particulars of a mortgage or charge / charge no: 2
05 May 2012
Particulars of a mortgage or charge / charge no: 1
19 Mar 2012
Registered office address changed from Unit 10-11 Spring Road Ettingshall Wolverhampton WV4 6JX United Kingdom on 19 March 2012
22 Feb 2012
Incorporation
4 September 2013
Charge code 0795 9668 0003
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
31 May 2012
Rent deposit deed
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Spire Midlands Limited
Description: Interest in the account, the rent deposit of £25,000, the…
25 April 2012
Fixed & floating charge
Delivered: 5 May 2012
Status: Satisfied
on 1 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…