Metsec Lattice Beams Ltd was registered on 22 February 2012 and has its registered office in Birmingham. We don't currently know the number of employees at this company. The current directors of this company are listed as Edwards, Andrew Mark, Edwards, Gillian Patricia at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Andrew Mark | 22 February 2012 | - | 1 |
| EDWARDS, Gillian Patricia | 22 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 March 2020 | |
| AM10 - N/A | 20 February 2020 | |
| AM22 - N/A | 20 February 2020 | |
| AM10 - N/A | 03 October 2019 | |
| AM03 - N/A | 10 May 2019 | |
| AM01 - N/A | 16 March 2019 | |
| AD01 - Change of registered office address | 12 March 2019 | |
| AA01 - Change of accounting reference date | 30 December 2018 | |
| AA01 - Change of accounting reference date | 05 November 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 28 February 2018 | |
| MR04 - N/A | 31 May 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AA01 - Change of accounting reference date | 31 October 2013 | |
| MR01 - N/A | 06 September 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
| AD01 - Change of registered office address | 19 March 2012 | |
| NEWINC - New incorporation documents | 22 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2013 | Outstanding |
N/A |
| Rent deposit deed | 31 May 2012 | Fully Satisfied |
N/A |
| Fixed & floating charge | 25 April 2012 | Fully Satisfied |
N/A |
