Active
Company Information for METRO SUPPLY CHAIN (PL UK) LIMITED
UNIT 1 SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST. EDMUNDS, SUFFOLK, IP28 6RX,
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Company Registration Number
10789116
Private Limited Company
Active |
Company Name | ||
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METRO SUPPLY CHAIN (PL UK) LIMITED | ||
Legal Registered Office | ||
UNIT 1 SAXHAM BUSINESS PARK LITTLE SAXHAM BURY ST. EDMUNDS SUFFOLK IP28 6RX | ||
Previous Names | ||
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Company Number | 10789116 | |
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Company ID Number | 10789116 | |
Date formed | 2017-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 22/06/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 01:15:02 |
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Officer | Role | Date Appointed |
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ANN BASEY-FISHER |
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STEPHEN JAMES BASEY-FISHER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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METRO SUPPLY CHAIN LIMITED | Director | 2006-03-21 | CURRENT | 1997-10-15 | Active | |
METRO SUPPLY CHAIN LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 107891160004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON GRAHAM | ||
DIRECTOR APPOINTED CHRISTOPHER PAUL JOHN FENTON | ||
Director's details changed for Mr Martin Stephenson Graham on 2023-02-27 | ||
Director's details changed for Mr Hanif Nanji on 2023-02-27 | ||
Director's details changed for Mr Hanif Nanji on 2023-01-09 | ||
Director's details changed for Mr Martin Stephenson Graham on 2023-01-09 | ||
Change to person with significant control | ||
Change to person with significant control | ||
Change of details for Century Scg Limited as a person with significant control on 2022-09-02 | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England | ||
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
Company name changed century properties LIMITED\certificate issued on 02/09/22 | ||
CERTNM | Company name changed century properties LIMITED\certificate issued on 02/09/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/07/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 107891160003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107891160001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107891160003 | |
AP01 | DIRECTOR APPOINTED MR MATHIEU DESCHENEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC D'AMOUR | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BASEY-FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM Unit 1 Saxham Business Park Little Saxham Bury St Edmunds Suffolk IP28 6RX United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MARC D'AMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LOUISE BASEY-FISHER | |
AP01 | DIRECTOR APPOINTED MR MARTIN STEPHENSON GRAHAM | |
PSC02 | Notification of Century Scg Limited as a person with significant control on 2022-02-25 | |
PSC07 | CESSATION OF EMBDEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF STEPHEN JAMES BASEY-FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Embden Limited as a person with significant control on 2022-02-24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/02/22 | |
SH10 | Particulars of variation of rights attached to shares | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107891160002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107891160002 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107891160002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107891160001 | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 7 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 7 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 7 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 7 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 7 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 7 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 7 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 6 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
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 METRO SUPPLY CHAIN (PL UK) 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 METRO SUPPLY CHAIN (PL UK) 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. |