METRODE PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
METRODE PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
METRODE PRODUCTS LIMITED was incorporated 60 years ago on 06/08/1963 and has the registered number: 00769971. The accounts status is FULL.
METRODE PRODUCTS LIMITED was incorporated 60 years ago on 06/08/1963 and has the registered number: 00769971. The accounts status is FULL.
METRODE PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICARDO BRANCO | Secretary | 2016-09-17 | CURRENT | ||
MR CHARLES FIELDEN | Apr 1970 | British | Director | 2015-02-02 | CURRENT |
DANIEL MARASCALCHI | Feb 1957 | American | Director | 2018-03-08 | CURRENT |
MR WALTER VICTOR ERNST JOHANN NEUWIRTH | Aug 1938 | British | Director | 1991-04-10 UNTIL 1993-04-29 | RESIGNED |
JOHN MARTIN O'LEARY | Secretary | 2010-11-01 UNTIL 2013-06-01 | RESIGNED | ||
MR JACO SWANEPOEL | Secretary | 2013-12-01 UNTIL 2016-09-17 | RESIGNED | ||
MR PETER HARLEY FROST | Dec 1961 | British | Secretary | 1994-08-10 UNTIL 2006-10-31 | RESIGNED |
MR ALLAN KENNETH SULLIVAN | Mar 1942 | British | Secretary | RESIGNED | |
MR MICHAEL ALEXANDER CHALMERS | May 1956 | British | Secretary | 2006-10-31 UNTIL 2010-11-01 | RESIGNED |
MR MICHAEL ALEXANDER CHALMERS | Secretary | 2013-06-01 UNTIL 2014-02-28 | RESIGNED | ||
MICHAEL DAVID LEBLANC | Dec 1964 | Usa | Director | 2006-10-31 UNTIL 2010-11-01 | RESIGNED |
MR KENNETH DAVID WORTHING | May 1943 | British | Director | 2000-04-28 UNTIL 2006-10-31 | RESIGNED |
JOHN EVERLEY MICHAEL KITCHING | Nov 1936 | British | Director | RESIGNED | |
MR ALEXANDER MACLEOD MORTON | Nov 1955 | British | Director | RESIGNED | |
MR MATHIAS HALLMANN | Jul 1962 | Deutsch | Director | 2014-01-01 UNTIL 2017-05-22 | RESIGNED |
ALAN MICHAEL JONES | May 1944 | British | Director | 1998-08-12 UNTIL 2006-10-31 | RESIGNED |
MR ALLAN KENNETH SULLIVAN | Mar 1942 | British | Director | RESIGNED | |
JAMES RODERICK CAMPBELL MORTON | Oct 1944 | British | Director | 1994-08-10 UNTIL 2006-10-31 | RESIGNED |
DR JOHN CHRISTOHER MARLAND FARRAR | Jun 1944 | British | Director | 2001-07-18 UNTIL 2005-10-31 | RESIGNED |
ERIC ALFREDSON | Dec 1947 | Swedish | Director | 2006-01-01 UNTIL 2006-10-31 | RESIGNED |
MR MICHAEL ALEXANDER CHALMERS | May 1956 | British | Director | 2006-10-31 UNTIL 2015-02-02 | RESIGNED |
DR JOHN CHRISTOPHER MARLAND FARRAR | Jun 1944 | British | Director | RESIGNED | |
MR PETER HARLEY FROST | Dec 1961 | British | Director | 1998-08-12 UNTIL 2006-10-31 | RESIGNED |
THOMAS ANTHONY FLOHN | Sep 1960 | United States | Director | 2010-11-01 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Fielden | 2016-04-06 | 4/1970 | London | Significant influence or control |