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METELEC LIMITED - Units 2-3, Vulcan Industrial Estate, Leamore Lane, Walsall, United Kingdom
Company Information
- Company registration number
- 04416364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 2-3
- Vulcan Industrial Estate
- Leamore Lane
- Walsall
- WS2 7BZ Units 2-3, Vulcan Industrial Estate, Leamore Lane, Walsall, WS2 7BZ UK
Management
- Managing Directors
- MICHEL, Philippe
- DRAPER, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-15
- Age Of Company 2002-04-15 22 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- Mr Francois Luneau
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUSYMETRO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2023-04-29
- Last Date: 2022-04-15
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METELEC LIMITED Company Description
- METELEC LIMITED is a ltd registered in United Kingdom with the Company reg no 04416364. Its current trading status is "live". It was registered 2002-04-15. It was previously called BUSYMETRO LIMITED. It has declared SIC or NACE codes as "46720". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-15.It can be contacted at Units 2-3 .
Get METELEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metelec Limited - Units 2-3, Vulcan Industrial Estate, Leamore Lane, Walsall, United Kingdom
- 2002-04-15
- 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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accounts-with-accounts-type-full (2023-03-02) - AA
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notification-of-a-person-with-significant-control (2023-02-07) - PSC01
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cessation-of-a-person-with-significant-control (2023-02-07) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-18) - AA
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-26) - MR01
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mortgage-satisfy-charge-full (2022-09-13) - MR04
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mortgage-satisfy-charge-full (2022-12-09) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-11) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-29) - MR01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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notification-of-a-person-with-significant-control (2020-04-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-24) - PSC07
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-full (2020-04-21) - AA
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notification-of-a-person-with-significant-control (2020-04-16) - PSC01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-full (2019-08-16) - AA
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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appoint-person-director-company-with-name (2013-02-11) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-01-30) - CH01
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change-person-secretary-company-with-change-date (2011-01-30) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-03) - AR01
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change-person-director-company-with-change-date (2010-05-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-04-16) - 288a
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legacy (2008-07-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-01) - 363a
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-10-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363a
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accounts-with-accounts-type-full (2006-05-19) - AA
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-full (2005-05-12) - AA
keyboard_arrow_right 2004
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legacy (2004-04-28) - 363s
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accounts-with-accounts-type-full (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-04-22) - 363s
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legacy (2003-11-04) - 395
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accounts-with-accounts-type-full (2003-05-16) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 123
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resolution (2002-07-11) - RESOLUTIONS
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legacy (2002-07-11) - 288b
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legacy (2002-07-11) - 288a
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legacy (2002-06-27) - 225
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certificate-change-of-name-company (2002-05-30) - CERTNM
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legacy (2002-05-14) - 287
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legacy (2002-05-14) - 288a
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legacy (2002-05-08) - 288b
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incorporation-company (2002-04-15) - NEWINC
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legacy (2002-07-11) - 88(2)R
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legacy (2002-07-31) - 395