Active
Company Information for EXMET INVESTMENT LIMITED
MERLIN HOUSE PRINCES PARK, PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NF,
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Company Registration Number
06537020
Private Limited Company
Active |
Company Name | ||||
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EXMET INVESTMENT LIMITED | ||||
Legal Registered Office | ||||
MERLIN HOUSE PRINCES PARK, PRINCESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0NF Other companies in NE11 | ||||
Previous Names | ||||
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Company Number | 06537020 | |
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Company ID Number | 06537020 | |
Date formed | 2008-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB278474553 |
Last Datalog update: | 2025-01-05 12:28:58 |
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Officer | Role | Date Appointed |
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VICKIE GRIERSON |
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STEWART ALAN GRIERSON |
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VICKIE GRIERSON |
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JOHN ALEXANDER SOULSBY |
Officer | Role | Date Appointed | Date Resigned |
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GASTRONORTH LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-11-18 | Active | |
UPNORTH ENGINEERING SERVICES LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2002-02-04 | Active | |
EDGE POWER GENERATION & UTILITY COMPANIES LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-18 | Active | |
GASTRONORTH LIMITED | Director | 2003-04-23 | CURRENT | 2002-11-18 | Active | |
UPNORTH ENGINEERING SERVICES LIMITED | Director | 2002-03-26 | CURRENT | 2002-02-04 | Active | |
EDGE POWER GENERATION & UTILITY COMPANIES LIMITED | Director | 2018-02-21 | CURRENT | 2008-03-18 | Active | |
EDGE POWER GENERATION & UTILITY COMPANIES LIMITED | Director | 2018-02-21 | CURRENT | 2008-03-18 | Active | |
UPNORTH ENGINEERING SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2002-02-04 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Vickie Grierson on 2024-03-22 | ||
APPOINTMENT TERMINATED, DIRECTOR VICKIE GRIERSON | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stewart Alan Grierson on 2018-08-28 | |
RES15 | CHANGE OF COMPANY NAME 28/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065370200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065370200001 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER SOULSBY | |
AP01 | DIRECTOR APPOINTED MRS VICKIE GRIERSON | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM Unit 1 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stewart Alan Grierson on 2014-03-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM Unit 13 Tollbridge Road Blaydon Trade Part 2 Blaydon Tyne and Wear NE21 5TR | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/03/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALAN GRIERSON / 18/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICKIE GRIERSON / 18/03/2010 | |
AR01 | 18/03/10 NO CHANGES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VICKIE CANT / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRIERSON / 07/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
288b | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
288a | DIRECTOR APPOINTED STEWART ALAN GRIERSON | |
288a | SECRETARY APPOINTED VICKIE CANT | |
88(2) | AD 22/04/08 GBP SI 49@1=49 GBP IC 1/50 | |
CERTNM | COMPANY NAME CHANGED SANDCO 1071 LIMITED CERTIFICATE ISSUED ON 29/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXMET INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXMET INVESTMENT LIMITED are:
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. |