About

Registered Number: 09647430
Date of Incorporation: 19/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: Unit 602 Sperry Way, Stonehouse, Gloucestershire, GL10 3UT,

 

Based in Stonehouse in Gloucestershire, Metek Holdings Ltd was established in 2015, it's status is listed as "Active". This organisation has one director listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FISHWICK, Michael Anthony 21 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AD01 - Change of registered office address 01 June 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 27 June 2019
MR01 - N/A 06 March 2019
AA - Annual Accounts 01 October 2018
AP03 - Appointment of secretary 18 September 2018
PSC04 - N/A 10 July 2018
CS01 - N/A 03 July 2018
SH06 - Notice of cancellation of shares 10 January 2018
SH03 - Return of purchase of own shares 10 January 2018
RESOLUTIONS - N/A 07 December 2017
PSC01 - N/A 03 July 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AP01 - Appointment of director 03 July 2017
AA - Annual Accounts 12 June 2017
AA01 - Change of accounting reference date 08 May 2017
AA - Annual Accounts 24 April 2017
SH06 - Notice of cancellation of shares 10 August 2016
SH03 - Return of purchase of own shares 10 August 2016
TM01 - Termination of appointment of director 18 July 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 15 April 2016
AA01 - Change of accounting reference date 04 March 2016
MR01 - N/A 14 September 2015
NEWINC - New incorporation documents 19 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2019 Outstanding

N/A

A registered charge 11 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.