METOC LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
METOC LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
METOC LIMITED was incorporated 44 years ago on 09/04/1980 and has the registered number: 01489779. The accounts status is FULL and accounts are next due on 30/09/2024.
METOC LIMITED was incorporated 44 years ago on 09/04/1980 and has the registered number: 01489779. The accounts status is FULL and accounts are next due on 30/09/2024.
METOC LIMITED - BRENTWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERTRAND MALLET | Aug 1972 | French | Director | 2022-11-02 | CURRENT |
MR PHILIP MICHAEL OAKS | Feb 1963 | British | Director | 2014-09-02 | CURRENT |
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2013-01-04 | CURRENT | ||
FRANK LUITZEN BEIBOER | Jan 1958 | Dutch | Director | 1994-07-01 | CURRENT |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2013-12-11 UNTIL 2015-02-19 | RESIGNED |
MARGARET LOUISE MELLOR | Secretary | 2010-10-27 UNTIL 2012-03-30 | RESIGNED | ||
DR ANDREW JOHN SWIFT | Nov 1962 | British | Director | 2010-10-27 UNTIL 2012-12-18 | RESIGNED |
DR CHETAN KUMAR PARMAR | Jan 1975 | British | Director | 2012-12-21 UNTIL 2014-08-11 | RESIGNED |
DR MICHAEL JOHN OSBORNE | Mar 1962 | British | Director | 2003-11-01 UNTIL 2005-10-31 | RESIGNED |
JAN-JORG MULLER-SEILER | Sep 1962 | German | Director | 2010-10-27 UNTIL 2013-01-31 | RESIGNED |
NICHOLAS DEEMING | Feb 1954 | British | Secretary | RESIGNED | |
STEPHEN CHARLES MARTIN | Mar 1949 | British | Secretary | 2000-02-24 UNTIL 2002-08-02 | RESIGNED |
DEBBIE WALMSLEY | Secretary | 2012-03-30 UNTIL 2013-01-04 | RESIGNED | ||
MR JOHN ARNOLD QUILTER | May 1947 | British | Director | RESIGNED | |
FRANK LUITZEN BEIBOER | Jan 1958 | Dutch | Secretary | 2006-12-08 UNTIL 2010-10-27 | RESIGNED |
MR JEREMY JOHN KENTISH BARNES | Apr 1947 | British | Secretary | 1996-08-22 UNTIL 2000-02-24 | RESIGNED |
HEIDI GAYNA AWEGE THOMPSON | Jul 1966 | Secretary | 2002-08-02 UNTIL 2006-12-08 | RESIGNED | |
COLIN WILLIAM SKIPPER | Feb 1961 | British | Director | 1994-07-01 UNTIL 1998-11-02 | RESIGNED |
MRS HELEN BETH MONKMAN | May 1968 | British | Director | 2019-03-29 UNTIL 2021-07-01 | RESIGNED |
STEPHEN HUGH SMITH | Nov 1958 | British | Director | 2010-10-27 UNTIL 2013-04-04 | RESIGNED |
MR TALBAN SINGH SOHI | Sep 1965 | British | Director | 2012-12-21 UNTIL 2013-12-11 | RESIGNED |
CHRISTOPHER PHILLIP MOOIJ | Sep 1964 | British | Director | 2003-11-01 UNTIL 2018-09-14 | RESIGNED |
STEPHEN ARTHUR HARRINGTON | Aug 1957 | British | Director | 2012-12-21 UNTIL 2014-09-02 | RESIGNED |
SCOTT MCKELVIE | Sep 1958 | Canadian | Director | 1994-12-01 UNTIL 1996-04-17 | RESIGNED |
STEPHEN CHARLES MARTIN | Mar 1949 | British | Director | 1998-03-18 UNTIL 2002-08-02 | RESIGNED |
THOMAS GEORGE KING | May 1938 | British | Director | 1997-09-01 UNTIL 2010-10-27 | RESIGNED |
ROBERT ALAN VAN DORP | Apr 1977 | British | Director | 2014-09-02 UNTIL 2022-07-26 | RESIGNED |
NICHOLAS DEEMING | Feb 1954 | British | Director | RESIGNED | |
MR KEVIN RONALD DEEMING | Aug 1941 | British | Director | RESIGNED | |
MR ALISTAIR PRESTON BIRD | Feb 1961 | British | Director | 2005-03-01 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Its Testing Services (Uk) Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |