Metrotile (U.K.) Ltd was founded on 23 January 1992 and are based in Chippenham in Wiltshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Canini, Sergio, Hulbert, Elaine Esther, Jordan, Barry Arnold, Kelly, Mark Robert, Cornwall, Stephen John, Barnett, Anthony Graham, Martin, Anne, Ross, Ian Rueben, Ross, James Cameron.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANINI, Sergio | 22 January 2001 | - | 1 |
| HULBERT, Elaine Esther | 12 December 2008 | - | 1 |
| JORDAN, Barry Arnold | 01 July 2002 | - | 1 |
| KELLY, Mark Robert | 01 April 2005 | - | 1 |
| BARNETT, Anthony Graham | 01 April 2004 | 08 April 2005 | 1 |
| MARTIN, Anne | 01 July 2002 | 13 June 2016 | 1 |
| ROSS, Ian Rueben | N/A | 22 January 2001 | 1 |
| ROSS, James Cameron | N/A | 22 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORNWALL, Stephen John | N/A | 23 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 29 January 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 22 February 2017 | |
| TM01 - Termination of appointment of director | 28 June 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| MR01 - N/A | 24 May 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| MR01 - N/A | 09 April 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 12 September 2012 | |
| RESOLUTIONS - N/A | 05 September 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 September 2012 | |
| SH01 - Return of Allotment of shares | 05 September 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| CH03 - Change of particulars for secretary | 04 May 2011 | |
| CH03 - Change of particulars for secretary | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 12 April 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| 395 - Particulars of a mortgage or charge | 16 September 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| AA - Annual Accounts | 01 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 13 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| 225 - Change of Accounting Reference Date | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 287 - Change in situation or address of Registered Office | 29 March 2001 | |
| 363a - Annual Return | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 363a - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363a - Annual Return | 29 January 2000 | |
| AA - Annual Accounts | 08 August 1999 | |
| 363a - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363a - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363a - Annual Return | 06 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1997 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363x - Annual Return | 30 January 1996 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| 363x - Annual Return | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 288 - N/A | 19 February 1994 | |
| 363x - Annual Return | 19 February 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 November 1993 | |
| 363x - Annual Return | 29 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1992 | |
| 288 - N/A | 25 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| NEWINC - New incorporation documents | 23 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2017 | Outstanding |
N/A |
| A registered charge | 23 May 2014 | Outstanding |
N/A |
| A registered charge | 07 April 2014 | Outstanding |
N/A |
| Mortgage | 03 September 2009 | Outstanding |
N/A |
