Active
Company Information for METER FIT (NORTH EAST) LIMITED
5th Floor 1 Marsden Street, 1 MARSDEN STREET, Manchester, M2 1HW,
|
Company Registration Number
04410548
Private Limited Company
Active |
Company Name | |
---|---|
METER FIT (NORTH EAST) LIMITED | |
Legal Registered Office | |
5th Floor 1 Marsden Street 1 MARSDEN STREET Manchester M2 1HW Other companies in M2 | |
Company Number | 04410548 | |
---|---|---|
Company ID Number | 04410548 | |
Date formed | 2002-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-14 | |
Return next due | 2025-03-28 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB799550269 |
Last Datalog update: | 2024-04-15 16:58:34 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ANN BLACKBURN |
||
SARAH ANN BLACKBURN |
||
GEORGE MARTIN DONOGHUE |
||
TIMOTHY ROBERT GIBBS |
||
SEAN LATUS |
||
HENRICUS LAMBERTUS PIJLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROBERT GIBSON |
Director | ||
JAMES THOMAS MACDONALD |
Director | ||
MARK PETER CHLADEK |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
MAX DAVID CHARLES HELMORE |
Director | ||
TIMOTHY ROBERT GIBBS |
Company Secretary | ||
MARIA GEORGINA DELLACHA |
Director | ||
KENTON EDWARD BRADBURY |
Director | ||
JAMES NIGEL SHELLEY COOPER |
Director | ||
UU SECRETARIAT LIMITED |
Company Secretary | ||
ANDREW DAVID COWAN |
Director | ||
JAMES MILLER PERRIE |
Director | ||
STEVEN RICHARD FRASER |
Director | ||
STEPHEN BERNARD LILLEY |
Director | ||
COLIN PHILIP MALONEY |
Director | ||
BRANDON JOHN PRATER |
Director | ||
MARTIN GEOFFREY BEESLEY |
Director | ||
CHRISTOPHER JOHN BROOK |
Director | ||
WILLIAM ROBERT DOUGHTY |
Director | ||
IAN RICHARD GETHIN |
Director | ||
LESLIE ANTHONY BELL |
Director | ||
GORDON ARTHUR IVAN WATERS |
Director | ||
CHRISTOPHER JOHN MARSDEN |
Director | ||
WILLIAM ROBERT DOUGHTY |
Director | ||
PENELOPE GAIL GRAHAM |
Director | ||
HANNAH GILBEY |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALISEN HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2018-05-01 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2017-03-06 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2018-05-01 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2017-03-06 | Active | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CALISEN HOLDCO 4 LIMITED | Director | 2016-03-21 | CURRENT | 2007-07-13 | Active | |
METER FIT 10 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CALISEN METER FIT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2014-07-22 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2014-07-22 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2013-09-19 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2014-07-22 | CURRENT | 2010-01-22 | Active | |
METER FIT 3 LIMITED | Director | 2014-07-22 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2014-07-22 | CURRENT | 2013-09-19 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2010-05-07 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2013-09-20 | CURRENT | 2007-07-13 | Active | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CALISEN HOLDCO 4 LIMITED | Director | 2016-03-21 | CURRENT | 2007-07-13 | Active | |
METER FIT 10 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CALISEN METER FIT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2015-06-24 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2002-04-05 | Active | |
METER FIT ASSETS LIMITED | Director | 2015-06-24 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2013-09-19 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2015-06-24 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2015-06-24 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2015-06-24 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2015-06-24 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2015-06-24 | CURRENT | 2013-09-19 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2015-05-26 | CURRENT | 2010-06-10 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2017-09-27 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2017-09-27 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2017-09-27 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2002-04-05 | Active | |
MS3 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-06-10 | Active | |
METER FIT ASSETS LIMITED | Director | 2017-09-27 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
CGH2 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-11-30 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2017-09-27 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2017-09-27 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2017-09-27 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2017-09-27 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2017-09-27 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2017-09-27 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2017-09-27 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SANDEEP KAUR JOHAL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALEXANDER MCLELLAND | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Brandon James Rennet on 2023-05-25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044105480004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044105480005 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044105480007 | ||
CESSATION OF METER SERVE (NORTH EAST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044105480006 | ||
Termination of appointment of Jayne Patricia Powell on 2023-02-16 | ||
Appointment of Carolyn Blanchard as company secretary on 2023-02-16 | ||
DIRECTOR APPOINTED MR BRANDON JAMES RENNET | ||
AP01 | DIRECTOR APPOINTED MATTHEW JAMES BATEMAN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TAYLOR | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR | |
AP03 | Appointment of Jayne Patricia Powell as company secretary on 2021-08-01 | |
TM02 | Termination of appointment of Sarah Ann Blackburn on 2021-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS LAMBERTUS PIJLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sarah Ann Blackburn on 2021-03-03 | |
CH01 | Director's details changed for Mr Sean Latus on 2021-01-25 | |
CH01 | Director's details changed for Mr Henricus Lambertus Pijls on 2020-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNE MARGARET COX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044105480005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044105480004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT GIBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON | |
AP01 | DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT GIBSON | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 4th Floor, 19 Spring Gardens Manchester M2 1FB | |
AP03 | Appointment of Sarah Ann Blackburn as company secretary on 2015-11-19 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GIBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR SEAN LATUS | |
AP01 | DIRECTOR APPOINTED MR SEAN LATUS | |
AP01 | DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT GIBBS | |
AP01 | DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS MACDONALD | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE | |
AP01 | DIRECTOR APPOINTED MR MARK PETER CHLADEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 10/04/2012 | |
MISC | SECTION 519 | |
MISC | SEC 519 CA 2006 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTONWA5 3LP | |
AP03 | SECRETARY APPOINTED TIMOTHY ROBERT GIBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL SHELLEY COOPER / 07/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/04/10 FULL LIST | |
RES13 | LOAN NOTES 02/03/2010 | |
AP01 | DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER | |
AP01 | DIRECTOR APPOINTED JAMES MILLER PERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENTON EDWARD BRADBURY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD FRASER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ANDREW COWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KENTON EDWARD BRADBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR BRANDON PRATER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON PRATER / 15/08/2008 | |
288a | DIRECTOR APPOINTED COLIN PHILIP MALONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BEESLEY | |
288a | DIRECTOR APPOINTED MARTIN GEOFFREY BEESLEY | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
New director appointed |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDED AND RESTATED SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT BETWEEN THE COMPANY AND THE SECURITY TRUSTEE (AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS) THE "SECURITY AGREEMENT") | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as METER FIT (NORTH EAST) LIMITED are:
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