Active
Company Information for METCO SERVICES LIMITED
EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL,
|
Company Registration Number
02783238
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
METCO SERVICES LIMITED | |||
Legal Registered Office | |||
EMERSON 2nd Floor Accurist House 44 Baker Street London W1U 7AL Other companies in W1U | |||
| |||
Company Number | 02783238 | |
---|---|---|
Company ID Number | 02783238 | |
Date formed | 1993-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-06-30 | |
Latest return | 2023-01-25 | |
Return next due | 2024-02-08 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-08 03:46:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METCO SERVICES SOUTHEAST, LLC | 3785 NW 82ND AVENUE DORAL FL 33166 | Active | Company formed on the 2008-06-05 | |
METCO SERVICES INCORPORATED | Michigan | UNKNOWN | ||
Metco Services Southeast LLC | Indiana | Unknown | ||
Metco Services Inc | Indiana | Unknown | ||
METCO SERVICES INC | British Columbia | Active | Company formed on the 2022-11-25 |
Officer | Role | Date Appointed |
---|---|---|
STUART BROWN |
||
JEREMY ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD EDWARD INGLIS |
Director | ||
TERESA FIELD |
Company Secretary | ||
GORDON PHILIP FISH |
Director | ||
DONALD ANGUS |
Director | ||
ANDREW WILLIAM LOWDEN |
Company Secretary | ||
ANDREW WILLIAM LOWDEN |
Director | ||
STEPHEN HOWARD COULSON |
Director | ||
RAYMOND CLARKE |
Company Secretary | ||
JOHN TUCKER WENTWORTH |
Director | ||
JD SITTON |
Director | ||
JAMES MARTIN TIDWELL |
Director | ||
MEGAN PATRICIA PITRE |
Company Secretary | ||
JAMES MABON KELLOCK |
Director | ||
ROGER LESLIE DAY |
Director | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMERSON SALES UK LIMITED | Director | 2017-08-02 | CURRENT | 1999-12-01 | Active | |
FISHER CONTROLS LIMITED | Director | 2017-11-21 | CURRENT | 1992-08-05 | Active - Proposal to Strike off | |
K CONTROLS LIMITED | Director | 2016-01-29 | CURRENT | 1969-05-02 | Active - Proposal to Strike off | |
MDC TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
MDC TECHNOLOGY TRUSTEES LIMITED | Director | 2016-01-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-25 | Dissolved 2015-10-13 | |
PRIME ACTUATOR CONTROL SYSTEMS LIMITED | Director | 2014-02-11 | CURRENT | 1985-10-29 | Dissolved 2015-10-20 | |
HYTORK CONTROLS LIMITED | Director | 2014-02-11 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
HYTORK SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1997-05-02 | Dissolved 2017-07-04 | |
EL-O-MATIC LIMITED | Director | 2014-02-11 | CURRENT | 1985-11-14 | Active - Proposal to Strike off | |
BETTIS UK LIMITED | Director | 2014-02-11 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BETTIS HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
HYTORK INTERNATIONAL LTD | Director | 2014-02-11 | CURRENT | 1973-11-02 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED | Director | 2013-06-25 | CURRENT | 1991-01-31 | Active | |
DMCO HOLDING LIMITED | Director | 2013-06-01 | CURRENT | 1970-02-03 | Active | |
GREENFIELD (UK) LIMITED | Director | 2013-06-01 | CURRENT | 1990-02-09 | Active - Proposal to Strike off | |
SPECTRA-TEK UK LIMITED | Director | 2013-06-01 | CURRENT | 1984-07-06 | Active | |
EMERSON PROCESS MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1999-12-29 | Dissolved 2014-07-15 | |
F-R PROPERTIES (UK) LIMITED | Director | 2011-09-01 | CURRENT | 2000-06-20 | Dissolved 2014-07-15 | |
FISHER GOVERNOR COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 1949-09-23 | Active - Proposal to Strike off | |
FARRIS ENGINEERING LIMITED | Director | 2011-09-01 | CURRENT | 1958-11-04 | Active - Proposal to Strike off | |
FISHER-ROSEMOUNT PROPERTIES LIMITED | Director | 2011-09-01 | CURRENT | 1993-10-27 | Active - Proposal to Strike off | |
EMERSON PROCESS MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 1960-10-05 | Active | |
DANIEL INDUSTRIES LIMITED | Director | 2011-09-01 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
TOPWORX UK LIMITED | Director | 2011-09-01 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
DMCO UK HOLDING LIMITED | Director | 2011-09-01 | CURRENT | 1996-05-09 | Active | |
SPECTRA-TEK INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
SPECTRA-TEK HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED | Director | 2011-08-09 | CURRENT | 1999-05-20 | Active | |
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1993-10-27 | Active | |
ROSEMOUNT TOPCO LIMITED | Director | 2006-02-24 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
MOBREY OVERSEAS SALES LIMITED | Director | 2005-07-15 | CURRENT | 1993-09-15 | Dissolved 2014-12-30 | |
ROSEMOUNT MEASUREMENT LIMITED | Director | 2005-07-15 | CURRENT | 1934-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement of capital on GBP 1 | ||
Statement of capital on 2023-01-19 GBP2 | ||
Statement by Directors | ||
Solvency Statement dated 13/02/23 | ||
Resolutions passed:<ul><li>Resolution Dividend paid to the sole member of the company 13/02/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Dividend of £9,320,562 19/01/2023<li>Resolution passed to redeem shares</ul> | ||
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED STUART BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD EDWARD INGLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 695000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Teresa Field on 2016-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 695000 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PHILIP FISH | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 695000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 695000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANGUS | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANGUS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM 2Nd Floor Accurist House 44 Baker Street London W1U 7AL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MS TERESA FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOWDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LOWDEN / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD INGLIS / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PHILIP FISH / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANGUS / 22/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM LOWDEN / 22/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN COULSON | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DONALD ANGUS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: C/O EMERSON 14 DAVID MEWS LONDON W1U 6EQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF KEYMAN POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
METCO SERVICES LIMITED owns 1 domain names.
emersonprocess.com/metco
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as METCO SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90303100 | Multimeters for voltage, current, resistance or electrical power, without recording device | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |