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METIER HOLDINGS LIMITED - 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG, United Kingdom
Company Information
- Company registration number
- 03672924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Estates Yard, Wellhouse Lane
- Barnet
- Hertfordshire
- EN5 3DG 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG UK
Management
- Managing Directors
- BEARD, Lee
- HAYMAN, Simon
- MORGAN, Katherine Victoria
- WOODBURN, Neil Andrew
- Company secretaries
- PARIO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-24
- Age Of Company 1998-11-24 25 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Infrastructure Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO.1580) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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METIER HOLDINGS LIMITED Company Description
- METIER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03672924. Its current trading status is "live". It was registered 1998-11-24. It was previously called SHELFCO (NO.1580) LIMITED. It has declared SIC or NACE codes as "86101". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 4 Estates Yard, Wellhouse Lane .
Get METIER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metier Holdings Limited - 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG, United Kingdom
- 1998-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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accounts-with-accounts-type-group (2023-10-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-17) - AA
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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accounts-with-accounts-type-group (2022-03-03) - AA
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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accounts-with-accounts-type-full (2021-04-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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change-person-director-company-with-change-date (2020-12-04) - CH01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-10) - AA
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change-person-director-company-with-change-date (2018-11-29) - CH01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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accounts-with-accounts-type-group (2017-12-04) - AA
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confirmation-statement-with-no-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-group (2016-11-17) - AA
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termination-director-company-with-name-termination-date (2016-04-23) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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accounts-with-accounts-type-group (2015-07-31) - AA
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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change-person-director-company-with-change-date (2015-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-person-director-company-with-change-date (2015-11-03) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-22) - AP01
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termination-director-company-with-name (2014-04-22) - TM01
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accounts-with-accounts-type-group (2014-10-23) - AA
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-11-13) - AP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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accounts-with-accounts-type-group (2013-09-06) - AA
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auditors-resignation-company (2013-05-09) - AUD
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auditors-resignation-company (2013-04-26) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-12) - AP01
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change-corporate-secretary-company-with-change-date (2012-11-29) - CH04
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accounts-with-accounts-type-group (2012-10-11) - AA
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change-person-director-company-with-change-date (2012-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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termination-director-company-with-name (2011-11-30) - TM01
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accounts-with-accounts-type-group (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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termination-director-company-with-name (2010-12-14) - TM01
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accounts-with-accounts-type-group (2010-11-16) - AA
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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legacy (2009-02-17) - 288a
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legacy (2009-02-25) - 288b
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resolution (2009-02-25) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2009-12-18) - CH04
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termination-director-company-with-name (2009-12-17) - TM01
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appoint-person-director-company-with-name (2009-12-18) - AP01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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accounts-with-accounts-type-full (2009-08-04) - AA
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accounts-with-accounts-type-full (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 287
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accounts-with-accounts-type-full (2008-02-07) - AA
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legacy (2008-06-23) - 287
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legacy (2008-07-07) - 288a
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legacy (2008-08-14) - 288b
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legacy (2008-12-19) - 363a
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legacy (2008-12-17) - 288a
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-12-17) - 288b
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legacy (2008-12-19) - 353
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legacy (2008-12-19) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-04) - AA
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legacy (2007-05-23) - 288b
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legacy (2007-05-23) - 288a
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legacy (2007-12-27) - 288b
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legacy (2007-12-28) - 353
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legacy (2007-12-28) - 190
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legacy (2007-12-28) - 363a
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legacy (2007-12-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363a
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legacy (2005-08-19) - 288b
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legacy (2005-08-19) - 288a
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accounts-with-accounts-type-group (2005-08-10) - AA
keyboard_arrow_right 2004
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legacy (2004-01-23) - 288a
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legacy (2004-01-26) - 363a
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accounts-with-accounts-type-group (2004-02-02) - AA
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accounts-with-accounts-type-group (2004-11-19) - AA
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legacy (2004-10-25) - 288a
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legacy (2004-11-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-11) - 288b
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legacy (2003-02-11) - 288a
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legacy (2003-07-03) - 288c
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legacy (2003-02-12) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363a
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-05-13) - 288a
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legacy (2002-03-14) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363a
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accounts-with-accounts-type-full (2001-11-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-12) - AA
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legacy (2000-11-30) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-19) - 288b
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legacy (1999-02-19) - 288a
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legacy (1999-02-19) - 122
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legacy (1999-02-19) - 225
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resolution (1999-02-19) - RESOLUTIONS
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legacy (1999-02-19) - 88(2)R
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memorandum-articles (1999-02-19) - MEM/ARTS
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legacy (1999-03-31) - 353
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legacy (1999-03-31) - 190
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resolution (1999-05-11) - RESOLUTIONS
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legacy (1999-08-26) - 288b
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legacy (1999-09-27) - 288a
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legacy (1999-10-20) - 287
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legacy (1999-12-01) - 288c
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legacy (1999-12-03) - 363a
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accounts-with-accounts-type-full (1999-12-22) - AA
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legacy (1999-02-26) - 395
keyboard_arrow_right 1998
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memorandum-articles (1998-12-16) - MEM/ARTS
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certificate-change-of-name-company (1998-12-04) - CERTNM
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incorporation-company (1998-11-24) - NEWINC