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Company Information for

METER SERVE 3 LIMITED

5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW,
Company Registration Number
07280889
Private Limited Company
Active

Company Overview

About Meter Serve 3 Ltd
METER SERVE 3 LIMITED was founded on 2010-06-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Meter Serve 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METER SERVE 3 LIMITED
 
Legal Registered Office
5TH FLOOR
1 MARSDEN STREET
MANCHESTER
M2 1HW
Other companies in M2
 
Filing Information
Company Number 07280889
Company ID Number 07280889
Date formed 2010-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts FULL
Last Datalog update: 2019-01-06 04:05:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METER SERVE 3 LIMITED

Company Officers of METER SERVE 3 LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANN BLACKBURN
Company Secretary 2015-11-19
SARAH ANN BLACKBURN
Director 2018-05-01
GEORGE MARTIN DONOGHUE
Director 2018-05-01
TIMOTHY ROBERT GIBBS
Director 2014-07-22
SEAN LATUS
Director 2015-05-26
HENRICUS LAMBERTUS PIJLS
Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERT GIBSON
Director 2016-04-22 2017-12-14
JAMES THOMAS MACDONALD
Director 2014-07-22 2017-12-14
MARK PETER CHLADEK
Director 2012-12-18 2017-01-31
MILTON ANTHONY FERNANDES
Director 2015-05-26 2017-01-31
MAX DAVID CHARLES HELMORE
Director 2012-12-18 2017-01-31
TIMOTHY ROBERT GIBBS
Company Secretary 2011-11-17 2015-11-19
MARIA GEORGINA DELLACHA
Director 2014-07-22 2015-07-21
KENTON EDWARD BRADBURY
Director 2010-06-17 2015-04-27
JAMES NIGEL SHELLEY COOPER
Director 2010-06-17 2012-12-18
M&G MANAGEMENT SERVICES LIMITED
Company Secretary 2010-06-18 2011-11-17
SISEC LIMITED
Company Secretary 2010-06-10 2010-06-18
LOVITING LIMITED
Director 2010-06-10 2010-06-17
SERJEANTS' INN NOMINEES LIMITED
Director 2010-06-10 2010-06-17
MICHAEL JOHN SEYMOUR
Director 2010-06-10 2010-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ANN BLACKBURN CALVIN CAPITAL GROUP LIMITED Director 2018-05-01 CURRENT 2016-05-11 Active
SARAH ANN BLACKBURN CALVIN CAPITAL UK HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-05-11 Active
SARAH ANN BLACKBURN METER FIT (NORTH WEST) LIMITED Director 2018-05-01 CURRENT 2001-12-28 Active
SARAH ANN BLACKBURN METER SERVE (NORTH WEST) LIMITED Director 2018-05-01 CURRENT 2001-12-28 Active
SARAH ANN BLACKBURN METER SERVE (NORTH EAST) LIMITED Director 2018-05-01 CURRENT 2002-04-05 Active
SARAH ANN BLACKBURN METER FIT ASSETS LIMITED Director 2018-05-01 CURRENT 2010-10-29 Active
SARAH ANN BLACKBURN METER SERVE 4 LIMITED Director 2018-05-01 CURRENT 2013-09-19 Active
SARAH ANN BLACKBURN METER SERVE 5 LIMITED Director 2018-05-01 CURRENT 2015-07-29 Active
SARAH ANN BLACKBURN METER FIT 5 LIMITED Director 2018-05-01 CURRENT 2015-07-29 Active
SARAH ANN BLACKBURN METER FIT 10 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
SARAH ANN BLACKBURN METER FIT 20 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
SARAH ANN BLACKBURN METER SERVE 20 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
SARAH ANN BLACKBURN CALVIN CAPITAL UK LIMITED Director 2018-05-01 CURRENT 2007-07-13 Active
SARAH ANN BLACKBURN CALVIN CAPITAL LIMITED Director 2018-05-01 CURRENT 2007-07-13 Active
SARAH ANN BLACKBURN METER SERVE 2 LIMITED Director 2018-05-01 CURRENT 2010-01-15 Active
SARAH ANN BLACKBURN METER FIT 2 LIMITED Director 2018-05-01 CURRENT 2010-01-22 Active
SARAH ANN BLACKBURN CALVIN ASSET MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2010-05-07 Active
SARAH ANN BLACKBURN METER FIT 3 LIMITED Director 2018-05-01 CURRENT 2010-06-10 Active
SARAH ANN BLACKBURN METER FIT 4 LIMITED Director 2018-05-01 CURRENT 2013-09-19 Active
SARAH ANN BLACKBURN CALVIN METERING LIMITED Director 2018-05-01 CURRENT 2015-11-24 Active
SARAH ANN BLACKBURN METER SERVE 10 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
SARAH ANN BLACKBURN CALVIN CAPITAL HOLDCO LIMITED Director 2018-05-01 CURRENT 2016-05-10 Active
SARAH ANN BLACKBURN CALVIN CAPITAL GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-11-30 Active
SARAH ANN BLACKBURN CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED Director 2018-05-01 CURRENT 2017-03-06 Active
SARAH ANN BLACKBURN METER FIT (NORTH EAST) LIMITED Director 2018-05-01 CURRENT 2002-04-05 Active
GEORGE MARTIN DONOGHUE CALVIN CAPITAL GROUP LIMITED Director 2018-05-01 CURRENT 2016-05-11 Active
GEORGE MARTIN DONOGHUE CALVIN CAPITAL UK HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-05-11 Active
GEORGE MARTIN DONOGHUE METER FIT (NORTH WEST) LIMITED Director 2018-05-01 CURRENT 2001-12-28 Active
GEORGE MARTIN DONOGHUE METER SERVE (NORTH WEST) LIMITED Director 2018-05-01 CURRENT 2001-12-28 Active
GEORGE MARTIN DONOGHUE METER SERVE (NORTH EAST) LIMITED Director 2018-05-01 CURRENT 2002-04-05 Active
GEORGE MARTIN DONOGHUE METER FIT ASSETS LIMITED Director 2018-05-01 CURRENT 2010-10-29 Active
GEORGE MARTIN DONOGHUE METER SERVE 4 LIMITED Director 2018-05-01 CURRENT 2013-09-19 Active
GEORGE MARTIN DONOGHUE METER SERVE 5 LIMITED Director 2018-05-01 CURRENT 2015-07-29 Active
GEORGE MARTIN DONOGHUE METER FIT 5 LIMITED Director 2018-05-01 CURRENT 2015-07-29 Active
GEORGE MARTIN DONOGHUE METER FIT 10 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
GEORGE MARTIN DONOGHUE METER FIT 20 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
GEORGE MARTIN DONOGHUE METER SERVE 20 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
GEORGE MARTIN DONOGHUE CALVIN CAPITAL UK LIMITED Director 2018-05-01 CURRENT 2007-07-13 Active
GEORGE MARTIN DONOGHUE CALVIN CAPITAL LIMITED Director 2018-05-01 CURRENT 2007-07-13 Active
GEORGE MARTIN DONOGHUE METER SERVE 2 LIMITED Director 2018-05-01 CURRENT 2010-01-15 Active
GEORGE MARTIN DONOGHUE METER FIT 2 LIMITED Director 2018-05-01 CURRENT 2010-01-22 Active
GEORGE MARTIN DONOGHUE CALVIN ASSET MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2010-05-07 Active
GEORGE MARTIN DONOGHUE METER FIT 3 LIMITED Director 2018-05-01 CURRENT 2010-06-10 Active
GEORGE MARTIN DONOGHUE METER FIT 4 LIMITED Director 2018-05-01 CURRENT 2013-09-19 Active
GEORGE MARTIN DONOGHUE CALVIN METERING LIMITED Director 2018-05-01 CURRENT 2015-11-24 Active
GEORGE MARTIN DONOGHUE METER SERVE 10 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
GEORGE MARTIN DONOGHUE CALVIN CAPITAL HOLDCO LIMITED Director 2018-05-01 CURRENT 2016-05-10 Active
GEORGE MARTIN DONOGHUE CALVIN CAPITAL GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-11-30 Active
GEORGE MARTIN DONOGHUE CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED Director 2018-05-01 CURRENT 2017-03-06 Active
GEORGE MARTIN DONOGHUE METER FIT (NORTH EAST) LIMITED Director 2018-05-01 CURRENT 2002-04-05 Active
TIMOTHY ROBERT GIBBS CALVIN CAPITAL GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-11-30 Active
TIMOTHY ROBERT GIBBS CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
TIMOTHY ROBERT GIBBS CALVIN CAPITAL GROUP LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
TIMOTHY ROBERT GIBBS CALVIN CAPITAL UK HOLDINGS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
TIMOTHY ROBERT GIBBS CALVIN CAPITAL HOLDCO LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
TIMOTHY ROBERT GIBBS CALVIN CAPITAL UK LIMITED Director 2016-03-21 CURRENT 2007-07-13 Active
TIMOTHY ROBERT GIBBS METER FIT 10 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
TIMOTHY ROBERT GIBBS METER FIT 20 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
TIMOTHY ROBERT GIBBS METER SERVE 20 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
TIMOTHY ROBERT GIBBS METER SERVE 10 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
TIMOTHY ROBERT GIBBS CALVIN METERING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
TIMOTHY ROBERT GIBBS METER SERVE 5 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
TIMOTHY ROBERT GIBBS METER FIT 5 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
TIMOTHY ROBERT GIBBS METER FIT (NORTH WEST) LIMITED Director 2014-07-22 CURRENT 2001-12-28 Active
TIMOTHY ROBERT GIBBS METER SERVE (NORTH WEST) LIMITED Director 2014-07-22 CURRENT 2001-12-28 Active
TIMOTHY ROBERT GIBBS METER SERVE (NORTH EAST) LIMITED Director 2014-07-22 CURRENT 2002-04-05 Active
TIMOTHY ROBERT GIBBS METER FIT ASSETS LIMITED Director 2014-07-22 CURRENT 2010-10-29 Active
TIMOTHY ROBERT GIBBS METER SERVE 4 LIMITED Director 2014-07-22 CURRENT 2013-09-19 Active
TIMOTHY ROBERT GIBBS METER SERVE 2 LIMITED Director 2014-07-22 CURRENT 2010-01-15 Active
TIMOTHY ROBERT GIBBS METER FIT 2 LIMITED Director 2014-07-22 CURRENT 2010-01-22 Active
TIMOTHY ROBERT GIBBS METER FIT 3 LIMITED Director 2014-07-22 CURRENT 2010-06-10 Active
TIMOTHY ROBERT GIBBS METER FIT 4 LIMITED Director 2014-07-22 CURRENT 2013-09-19 Active
TIMOTHY ROBERT GIBBS METER FIT (NORTH EAST) LIMITED Director 2014-07-22 CURRENT 2002-04-05 Active
TIMOTHY ROBERT GIBBS CALVIN ASSET MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2010-05-07 Active
TIMOTHY ROBERT GIBBS CALVIN CAPITAL LIMITED Director 2013-09-20 CURRENT 2007-07-13 Active
SEAN LATUS CALVIN CAPITAL GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-11-30 Active
SEAN LATUS CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
SEAN LATUS CALVIN CAPITAL GROUP LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
SEAN LATUS CALVIN CAPITAL UK HOLDINGS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
SEAN LATUS CALVIN CAPITAL HOLDCO LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
SEAN LATUS CALVIN CAPITAL UK LIMITED Director 2016-03-21 CURRENT 2007-07-13 Active
SEAN LATUS METER FIT 10 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SEAN LATUS METER FIT 20 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SEAN LATUS METER SERVE 20 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SEAN LATUS METER SERVE 10 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SEAN LATUS CALVIN METERING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SEAN LATUS METER SERVE 5 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
SEAN LATUS METER FIT 5 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
SEAN LATUS METER FIT (NORTH WEST) LIMITED Director 2015-06-24 CURRENT 2001-12-28 Active
SEAN LATUS METER SERVE (NORTH WEST) LIMITED Director 2015-06-24 CURRENT 2001-12-28 Active
SEAN LATUS METER SERVE (NORTH EAST) LIMITED Director 2015-06-24 CURRENT 2002-04-05 Active
SEAN LATUS METER FIT ASSETS LIMITED Director 2015-06-24 CURRENT 2010-10-29 Active
SEAN LATUS METER SERVE 4 LIMITED Director 2015-06-24 CURRENT 2013-09-19 Active
SEAN LATUS CALVIN CAPITAL LIMITED Director 2015-06-24 CURRENT 2007-07-13 Active
SEAN LATUS METER SERVE 2 LIMITED Director 2015-06-24 CURRENT 2010-01-15 Active
SEAN LATUS METER FIT 2 LIMITED Director 2015-06-24 CURRENT 2010-01-22 Active
SEAN LATUS CALVIN ASSET MANAGEMENT LIMITED Director 2015-06-24 CURRENT 2010-05-07 Active
SEAN LATUS METER FIT 3 LIMITED Director 2015-06-24 CURRENT 2010-06-10 Active
SEAN LATUS METER FIT 4 LIMITED Director 2015-06-24 CURRENT 2013-09-19 Active
SEAN LATUS METER FIT (NORTH EAST) LIMITED Director 2015-06-24 CURRENT 2002-04-05 Active
HENRICUS LAMBERTUS PIJLS CALVIN CAPITAL GROUP LIMITED Director 2017-09-27 CURRENT 2016-05-11 Active
HENRICUS LAMBERTUS PIJLS CALVIN CAPITAL UK HOLDINGS LIMITED Director 2017-09-27 CURRENT 2016-05-11 Active
HENRICUS LAMBERTUS PIJLS METER FIT (NORTH WEST) LIMITED Director 2017-09-27 CURRENT 2001-12-28 Active
HENRICUS LAMBERTUS PIJLS METER SERVE (NORTH WEST) LIMITED Director 2017-09-27 CURRENT 2001-12-28 Active
HENRICUS LAMBERTUS PIJLS METER SERVE (NORTH EAST) LIMITED Director 2017-09-27 CURRENT 2002-04-05 Active
HENRICUS LAMBERTUS PIJLS METER FIT ASSETS LIMITED Director 2017-09-27 CURRENT 2010-10-29 Active
HENRICUS LAMBERTUS PIJLS METER SERVE 4 LIMITED Director 2017-09-27 CURRENT 2013-09-19 Active
HENRICUS LAMBERTUS PIJLS METER SERVE 5 LIMITED Director 2017-09-27 CURRENT 2015-07-29 Active
HENRICUS LAMBERTUS PIJLS METER FIT 5 LIMITED Director 2017-09-27 CURRENT 2015-07-29 Active
HENRICUS LAMBERTUS PIJLS METER FIT 10 LIMITED Director 2017-09-27 CURRENT 2015-12-16 Active
HENRICUS LAMBERTUS PIJLS METER FIT 20 LIMITED Director 2017-09-27 CURRENT 2015-12-16 Active
HENRICUS LAMBERTUS PIJLS METER SERVE 20 LIMITED Director 2017-09-27 CURRENT 2015-12-16 Active
HENRICUS LAMBERTUS PIJLS CCH1 LIMITED Director 2017-09-27 CURRENT 2016-11-30 Active
HENRICUS LAMBERTUS PIJLS CALVIN CAPITAL UK LIMITED Director 2017-09-27 CURRENT 2007-07-13 Active
HENRICUS LAMBERTUS PIJLS CALVIN CAPITAL LIMITED Director 2017-09-27 CURRENT 2007-07-13 Active
HENRICUS LAMBERTUS PIJLS METER SERVE 2 LIMITED Director 2017-09-27 CURRENT 2010-01-15 Active
HENRICUS LAMBERTUS PIJLS METER FIT 2 LIMITED Director 2017-09-27 CURRENT 2010-01-22 Active
HENRICUS LAMBERTUS PIJLS CALVIN ASSET MANAGEMENT LIMITED Director 2017-09-27 CURRENT 2010-05-07 Active
HENRICUS LAMBERTUS PIJLS METER FIT 3 LIMITED Director 2017-09-27 CURRENT 2010-06-10 Active
HENRICUS LAMBERTUS PIJLS METER FIT 4 LIMITED Director 2017-09-27 CURRENT 2013-09-19 Active
HENRICUS LAMBERTUS PIJLS CALVIN METERING LIMITED Director 2017-09-27 CURRENT 2015-11-24 Active
HENRICUS LAMBERTUS PIJLS METER SERVE 10 LIMITED Director 2017-09-27 CURRENT 2015-12-16 Active
HENRICUS LAMBERTUS PIJLS CALVIN CAPITAL HOLDCO LIMITED Director 2017-09-27 CURRENT 2016-05-10 Active
HENRICUS LAMBERTUS PIJLS CALVIN CAPITAL GROUP HOLDINGS LIMITED Director 2017-09-27 CURRENT 2016-11-30 Active
HENRICUS LAMBERTUS PIJLS CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED Director 2017-09-27 CURRENT 2017-03-06 Active
HENRICUS LAMBERTUS PIJLS METER FIT (NORTH EAST) LIMITED Director 2017-09-27 CURRENT 2002-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-31RES13Resolutions passed:
  • Re-sec 175 subsidiary-parent undertakings co business 10/12/2018
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 072808890002
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT GIBBS
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04AP01DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE
2018-05-04AP01DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON
2017-10-04AP01DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-13AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-29AP01DIRECTOR APPOINTED MR ALAN ROBERT GIBSON
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 4th Floor 19 Spring Gardens Manchester M2 1FB
2015-11-26AP03Appointment of Sarah Ann Blackburn as company secretary on 2015-11-19
2015-11-26TM02Termination of appointment of Timothy Robert Gibbs on 2015-11-19
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05ANNOTATIONClarification
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA GEORGINA DELLACHA
2015-08-03RP04SECOND FILING FOR FORM AP01
2015-07-05AP01DIRECTOR APPOINTED MR SEAN LATUS
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-22AR0110/06/15 FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18AP01DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA
2014-08-18AP01DIRECTOR APPOINTED MR JAMES THOMAS MACDONALD
2014-08-18AP01DIRECTOR APPOINTED MR TIMOTHY ROBERT GIBBS
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-07AR0110/06/14 FULL LIST
2013-06-17AR0110/06/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AP01DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE
2012-12-20AP01DIRECTOR APPOINTED MR MARK PETER CHLADEK
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-08-01ANNOTATIONClarification
2012-08-01RP04SECOND FILING FOR FORM AP01
2012-06-12AR0110/06/12 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21MISCSECTION 519
2011-12-20MISCSEC 519 CA 2006
2011-11-22AP03SECRETARY APPOINTED TIMOTHY ROBERT GIBBS
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0110/06/11 FULL LIST
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-13SH0129/03/11 STATEMENT OF CAPITAL GBP 5000
2010-07-20AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED
2010-07-06AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2010-07-06AP01DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER
2010-07-06AP04CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED
2010-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to METER SERVE 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METER SERVE 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2011-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of METER SERVE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METER SERVE 3 LIMITED
Trademarks
We have not found any records of METER SERVE 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METER SERVE 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as METER SERVE 3 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where METER SERVE 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METER SERVE 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METER SERVE 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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