About

Registered Number: 06047478
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW,

 

Having been setup in 2007, Metrail Construction Ltd has its registered office in Hailsham, East Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Sherwood, Nadia Louise, Sherwood, Martyn Lamond, Bill, David Harold, Goldsmith, Ivor Mark, Gordon, Mark Webster, Mulroney, Alan Austin, O Brien, Roy, Ross, Lewis Ian, Springate, Jane Margaret, Springate, John Raymond, Williams, Robert Prior at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERWOOD, Martyn Lamond 10 January 2007 - 1
O BRIEN, Roy 28 November 2007 13 February 2009 1
SPRINGATE, Jane Margaret 01 April 2009 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martyn Lamond Sherwood/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Nadia Louise Sherwood/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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 Outstanding

N/A

Rent deposit deed 16 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.