METELEC ENGINEERING LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

METELEC ENGINEERING LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
METELEC ENGINEERING LIMITED was incorporated 46 years ago on 01/12/1977 and has the registered number: 01341668. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

METELEC ENGINEERING LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE OLD EXCHANGE
SOUTHEND-ON-SEA
SS1 2EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN NOEL WALKER May 1961 British Director 1997-12-08 CURRENT
PHILIP ARTHUR CRUDGINGTON Jun 1953 British Director 1997-12-08 CURRENT
MR MARTIN NOEL WALKER May 1961 British Secretary 1997-12-08 CURRENT
MR KEITH ANTHONY HALFHIDE Feb 1922 British Director 1977-12-01 UNTIL 2009-12-21 RESIGNED
JANIS ROSAMOND HALFHIDE Nov 1950 Director RESIGNED
JEFFREY TERENCE GADSDEN Dec 1948 British Director 1997-12-08 UNTIL 2001-12-14 RESIGNED
JANIS ROSAMOND HALFHIDE Nov 1950 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Noel Walker 2016-04-06 5/1961 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Crudgington 2016-04-06 6/1953 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Janis Halfhide As Executor To Keith Halfhide 2016-04-06 11/1950 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Metelec Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-07-17 31-01-2017 £-685,582 equity
Metelec Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-07-17 31-01-2018 £-607,672 equity
Metelec Engineering Limited - Abbreviated accounts 16.1 2016-10-27 31-01-2016 £-666,967 equity
Metelec Engineering Limited - Limited company - abbreviated - 11.6 2015-10-31 31-01-2015 £-648,628 equity
Metelec Engineering Limited - Limited company - abbreviated - 11.0.0 2014-10-31 31-01-2014 £-632,712 equity

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