About

Registered Number: 04530358
Date of Incorporation: 10/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Blenheim Court, Huntingdon Street, Nottingham, Nottinghamshire, NG1 3BY,

 

Having been setup in 2002, Maetrics Ltd have registered office in Nottingham in Nottinghamshire, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Brykman, Kurt Arthur, Cottrell, Stephen Osceola, Fagan, Maria, Rose, Louisa Jennifer, Shein, Michael, Tilley, Brian Christopher, Warner, Dever, Cunningham, James Michael, Hassenplug, Mark Bradley, Huntley Iii, George John, Rose, Peter James in the Companies House registry. We do not know the number of employees at the organisation. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYKMAN, Kurt Arthur 29 May 2020 - 1
COTTRELL, Stephen Osceola 29 May 2020 - 1
FAGAN, Maria 29 May 2020 - 1
ROSE, Louisa Jennifer 19 April 2007 - 1
SHEIN, Michael 29 May 2020 - 1
TILLEY, Brian Christopher 29 May 2020 - 1
WARNER, Dever 29 May 2020 - 1
CUNNINGHAM, James Michael 12 September 2013 29 May 2020 1
HASSENPLUG, Mark Bradley 12 September 2013 09 March 2015 1
HUNTLEY III, George John 12 September 2013 29 May 2020 1
ROSE, Peter James 10 September 2002 29 May 2020 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
MR01 - N/A 03 July 2020
RESOLUTIONS - N/A 01 July 2020
SH08 - Notice of name or other designation of class of shares 01 July 2020
MA - Memorandum and Articles 01 July 2020
TM01 - Termination of appointment of director 24 June 2020
PSC08 - N/A 23 June 2020
PSC07 - N/A 23 June 2020
AP01 - Appointment of director 23 June 2020
AP01 - Appointment of director 23 June 2020
AP01 - Appointment of director 23 June 2020
AP01 - Appointment of director 23 June 2020
AP01 - Appointment of director 23 June 2020
AP01 - Appointment of director 23 June 2020
TM01 - Termination of appointment of director 23 June 2020
TM01 - Termination of appointment of director 23 June 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 10 September 2019
AAMD - Amended Accounts 17 July 2019
AA - Annual Accounts 03 April 2019
AD01 - Change of registered office address 22 January 2019
AD01 - Change of registered office address 21 January 2019
AD01 - Change of registered office address 18 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 07 May 2016
CH01 - Change of particulars for director 23 September 2015
CH03 - Change of particulars for secretary 23 September 2015
CH01 - Change of particulars for director 23 September 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 07 July 2015
TM01 - Termination of appointment of director 26 March 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 30 April 2014
AA - Annual Accounts 10 January 2014
AA01 - Change of accounting reference date 08 January 2014
RESOLUTIONS - N/A 01 October 2013
AA01 - Change of accounting reference date 01 October 2013
CC04 - Statement of companies objects 01 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 01 October 2013
SH08 - Notice of name or other designation of class of shares 01 October 2013
CERTNM - Change of name certificate 30 September 2013
AP01 - Appointment of director 30 September 2013
AP01 - Appointment of director 30 September 2013
AP01 - Appointment of director 30 September 2013
CONNOT - N/A 30 September 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 01 June 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 28 September 2003
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.