Active
Company Information for METAMARK TECHNICAL FILMS LIMITED
LUNESIDE ST. GEORGE'S QUAY, NEW QUAY ROAD, LANCASTER, LANCASHIRE, LA1 5QP,
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Company Registration Number
10093938
Private Limited Company
Active |
Company Name | ||
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METAMARK TECHNICAL FILMS LIMITED | ||
Legal Registered Office | ||
LUNESIDE ST. GEORGE'S QUAY NEW QUAY ROAD LANCASTER LANCASHIRE LA1 5QP | ||
Previous Names | ||
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Company Number | 10093938 | |
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Company ID Number | 10093938 | |
Date formed | 2016-03-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 08:14:33 |
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Officer | Role | Date Appointed |
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MATTHEW JONATHAN ENRIGHT |
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PAUL FRENCH |
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IAN GEOFFREY SIMISTER |
Officer | Role | Date Appointed | Date Resigned |
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GODFREY MARK BATESON |
Director | ||
JOHN MICHAEL STUART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METAMARK GROUP HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-02-03 | Active | |
MAGENTA PRIME LIMITED | Director | 2017-06-22 | CURRENT | 2017-02-06 | Active | |
METAMARK (UK) LIMITED | Director | 2017-06-22 | CURRENT | 1992-09-24 | Active | |
FINNEO VENTURES LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
METAMARK GROUP HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2017-02-03 | Active | |
MAGENTA PRIME LIMITED | Director | 2017-05-23 | CURRENT | 2017-02-06 | Active | |
METAMARK (UK) LIMITED | Director | 2012-10-01 | CURRENT | 1992-09-24 | Active | |
METAMARK GROUP HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2017-02-03 | Active | |
MAGENTA PRIME LIMITED | Director | 2017-05-23 | CURRENT | 2017-02-06 | Active | |
METAMARK (UK) LIMITED | Director | 2017-05-23 | CURRENT | 1992-09-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100939380001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100939380002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100939380003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN ENRIGHT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Geoffrey Simister on 2017-11-27 | |
PSC02 | Notification of Metamark (Uk) as a person with significant control on 2016-08-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JONATHAN ENRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BATESON | |
RES01 | ADOPT ARTICLES 08/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100939380002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100939380001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100939380001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN GEOFFREY SIMISTER | |
AP01 | DIRECTOR APPOINTED MR PAUL FRENCH | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL STUART | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/08/16 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF COMPANY NAME 23/08/16 | |
CERTNM | COMPANY NAME CHANGED METAMARK REFACE LIMITED CERTIFICATE ISSUED ON 23/08/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 METAMARK TECHNICAL FILMS LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as METAMARK TECHNICAL FILMS 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. |