About

Registered Number: 01487063
Date of Incorporation: 24/03/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: C/O Wm Brown (Registrars) Limite, 49 Queens Gardens, London, W2 3AA

 

Metecno (UK) Holdings Ltd was registered on 24 March 1980, it's status is listed as "Active". The organisation has 4 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN ES, Adrianus Johannes 01 September 2019 - 1
PETERS, Christopher John 01 September 1999 03 September 2002 1
RIET, Jacob 12 June 2001 01 September 2019 1
TOGNELLI, Giorgio N/A 26 February 1998 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 26 August 2020
TM01 - Termination of appointment of director 10 September 2019
AP01 - Appointment of director 10 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 03 July 2019
MR04 - N/A 27 June 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 18 July 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 09 September 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 06 August 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 09 September 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 05 August 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 22 June 2009
363s - Annual Return 16 October 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 05 September 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 01 September 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 16 May 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 28 August 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 22 August 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 01 June 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
288c - Notice of change of directors or secretaries or in their particulars 12 November 1999
363s - Annual Return 01 September 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 15 June 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
363s - Annual Return 01 September 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 26 July 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
287 - Change in situation or address of Registered Office 09 June 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 30 August 1994
363s - Annual Return 03 September 1993
AA - Annual Accounts 03 September 1993
AA - Annual Accounts 12 October 1992
363s - Annual Return 18 September 1992
288 - N/A 18 September 1992
RESOLUTIONS - N/A 13 January 1992
AA - Annual Accounts 10 December 1991
363a - Annual Return 18 October 1991
AA - Annual Accounts 21 February 1991
363a - Annual Return 15 January 1991
363 - Annual Return 04 September 1989
AA - Annual Accounts 04 September 1989
AA - Annual Accounts 13 September 1988
363 - Annual Return 13 September 1988
288 - N/A 11 February 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
288 - N/A 28 January 1987
287 - Change in situation or address of Registered Office 28 January 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
287 - Change in situation or address of Registered Office 12 June 1986
363 - Annual Return 29 May 1986
288 - N/A 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.