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 - BRENTWOOD

This company is listed in the following categories:
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

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