Based in East Sussex, Metrail Construction Ltd was setup in 2007, it has a status of "Active". There are 8 directors listed as Sherwood, Nadia Louise, Sherwood, Martyn Lamond, Gordon, Mark Webster, Mulroney, Alan Austin, O Brien, Roy, Springate, Jane Margaret, Springate, John Raymond, Williams, Robert Prior for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERWOOD, Martyn Lamond | 10 January 2007 | - | 1 |
| GORDON, Mark Webster | 10 January 2007 | 12 June 2007 | 1 |
| MULRONEY, Alan Austin | 11 March 2009 | 08 December 2011 | 1 |
| O BRIEN, Roy | 28 November 2007 | 13 February 2009 | 1 |
| SPRINGATE, Jane Margaret | 01 April 2009 | 17 October 2011 | 1 |
| SPRINGATE, John Raymond | 10 January 2007 | 17 October 2011 | 1 |
| WILLIAMS, Robert Prior | 28 November 2007 | 13 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERWOOD, Nadia Louise | 29 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 06 July 2020 | |
| MR04 - N/A | 04 June 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AD01 - Change of registered office address | 29 May 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| AA01 - Change of accounting reference date | 12 March 2019 | |
| MR05 - N/A | 11 February 2019 | |
| MR05 - N/A | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| CS01 - N/A | 15 January 2019 | |
| PSC04 - N/A | 19 November 2018 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| PSC04 - N/A | 19 November 2018 | |
| CH03 - Change of particulars for secretary | 19 November 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 28 March 2017 | |
| MR01 - N/A | 23 February 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| CH03 - Change of particulars for secretary | 11 January 2016 | |
| CH01 - Change of particulars for director | 11 January 2016 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| MR01 - N/A | 29 August 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AD01 - Change of registered office address | 21 August 2013 | |
| AD01 - Change of registered office address | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AP03 - Appointment of secretary | 29 December 2011 | |
| AD01 - Change of registered office address | 29 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| AP01 - Appointment of director | 14 November 2011 | |
| TM01 - Termination of appointment of director | 19 October 2011 | |
| TM01 - Termination of appointment of director | 19 October 2011 | |
| SH01 - Return of Allotment of shares | 18 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
| RESOLUTIONS - N/A | 06 May 2009 | |
| 169 - Return by a company purchasing its own shares | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 287 - Change in situation or address of Registered Office | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| RESOLUTIONS - N/A | 28 March 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 March 2008 | |
| MEM/ARTS - N/A | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 225 - Change of Accounting Reference Date | 27 March 2008 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 287 - Change in situation or address of Registered Office | 25 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2007 | |
| NEWINC - New incorporation documents | 10 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2017 | Outstanding |
N/A |
| A registered charge | 28 August 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 January 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 March 2011 | Fully Satisfied |
N/A |
