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METFLEX HOLDING COMPANY LIMITED - 20 ALAN RAMSBOTTOM WAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 05626759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 ALAN RAMSBOTTOM WAY
- GREAT HARWOOD
- BLACKBURN
- LANCASHIRE
- BB6 7FE 20 ALAN RAMSBOTTOM WAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7FE UK
Management
- Managing Directors
- PETER RONALD CHARLES JOHNSON
- MICHAEL RAYMOND LAWSON
- DERMOT JOHN MCCARTHY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-11-17
- Age Of Company 2005-11-17 18 years
- SIC/NACE
- 22190 - Manufacture of other rubber products
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2016-11-17
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METFLEX HOLDING COMPANY LIMITED Company Description
- METFLEX HOLDING COMPANY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05626759. Its current trading status is "live". It was registered 2005-11-17. It has declared SIC or NACE codes as "22190 - Manufacture of other rubber products". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2016-11-17.It can be contacted at 20 Alan Ramsbottom Way .
Get METFLEX HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metflex Holding Company Limited - 20 ALAN RAMSBOTTOM WAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, United Kingdom
- 2005-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREUDENBERG SEALING TECHNOLOGIES LIMITED (2017-07-06) - PSC02
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DIRECTOR APPOINTED MR DERMOT JOHN MCCARTHY (2017-07-06) - AP01
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DIRECTOR APPOINTED MR MICHAEL RAYMOND LAWSON (2017-07-06) - AP01
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DIRECTOR APPOINTED MR PETER RONALD CHARLES JOHNSON (2017-07-06) - AP01
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APPOINTMENT TERMINATED, SECRETARY PHILIP ROGERSON (2017-07-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HOLLAND (2017-07-06) - TM01
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CESSATION OF PHILIP ROGERSON AS A PSC (2017-07-06) - PSC07
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APPOINTMENT TERMINATED, DIRECTOR JULIE ROGERSON (2017-07-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON (2017-07-06) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-07-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND (2017-07-06) - TM01
keyboard_arrow_right 2016
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ARTICLES OF ASSOCIATION (2016-01-22) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-08-31) - AA
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ALTER ARTICLES 07/01/2016 (2016-01-22) - RES01
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CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES (2016-11-30) - CS01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-11-09) - SH08
keyboard_arrow_right 2015
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17/11/15 FULL LIST (2015-12-10) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-06-12) - AA
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ARTICLES OF ASSOCIATION (2015-03-06) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES (2015-03-06) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-04-17) - SH08
keyboard_arrow_right 2014
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17/11/14 FULL LIST (2014-12-08) - AR01
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DIRECTOR APPOINTED MRS ANGELA PATRICIA HOLLAND (2014-05-13) - AP01
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DIRECTOR APPOINTED MRS JULIE ANNE ROGERSON (2014-05-13) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-04-30) - AA
keyboard_arrow_right 2013
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17/11/13 FULL LIST (2013-11-25) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-08-12) - AA
keyboard_arrow_right 2012
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17/11/12 FULL LIST (2012-12-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
keyboard_arrow_right 2011
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17/11/11 FULL LIST (2011-12-05) - AR01
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REGISTERED OFFICE CHANGED ON 20/05/2011 FROM (2011-05-20) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-14) - AA
keyboard_arrow_right 2010
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17/11/10 FULL LIST (2010-12-06) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-30) - AA
keyboard_arrow_right 2009
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17/11/09 FULL LIST (2009-11-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGERSON / 01/10/2009 (2009-11-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HOLLAND / 01/10/2009 (2009-11-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ROGERSON / 01/10/2009 (2009-11-17) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-25) - AA
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ARTICLES OF ASSOCIATION (2009-02-16) - MEM/ARTS
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ALTER ARTICLES 29/01/2009 (2009-02-16) - RES01
keyboard_arrow_right 2008
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS (2007-12-11) - 363a
keyboard_arrow_right 2006
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS (2006-12-13) - 363s
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AD 20/03/06--------- (2006-12-11) - 88(2)R
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AD 13/01/06--------- (2006-12-11) - 88(2)R
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DIRECTOR RESIGNED (2006-12-11) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2006-12-11) - 225
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NEW DIRECTOR APPOINTED (2006-04-25) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-24) - 395
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM: (2005-12-08) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-12-08) - 288a
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SECRETARY RESIGNED (2005-12-08) - 288b
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NEW DIRECTOR APPOINTED (2005-12-08) - 288a
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INCORPORATION DOCUMENTS (2005-11-17) - NEWINC