METRO MECHANICAL SERVICES LIMITED - GRAVESEND


Company Profile Company Filings

Overview

METRO MECHANICAL SERVICES LIMITED is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active.
METRO MECHANICAL SERVICES LIMITED was incorporated 32 years ago on 29/11/1989 and has the registered number: 02447811. The accounts status is FULL and accounts are next due on 31/12/2022.

METRO MECHANICAL SERVICES LIMITED - GRAVESEND

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

UNIT A3 LION BUSINESS PARK
GRAVESEND
KENT
DA12 2DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2021 07/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY PAUL SAMPSON Dec 1957 British Director 2006-03-27 CURRENT
MR MICHAEL MARKS May 1989 British Director 2018-07-16 CURRENT
MR THOMAS WILLIAM GARTY Apr 1979 British Director 2021-07-16 CURRENT
MR NICHOLAS GAISMAN Mar 1989 British Director 2018-07-16 CURRENT
MARK DAVID WHITE Jun 1958 British Director RESIGNED
LEWIS WHITE Aug 1985 British Director 2015-08-11 UNTIL 2021-07-16 RESIGNED
CHRISTOPHER DEREK WATKINS Jul 1962 British Director RESIGNED
JULIE ANN WHITE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillgate (1234) Ltd 2018-07-16 Canterbury   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Julie Ann White 2016-04-06 - 2018-07-16 1/1961 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark David White 2016-04-06 - 2018-07-16 6/1958 Gravesend   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METRO CRATE HIRE LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
230-236 WBG MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
UH SEARCHCO (2017) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HILLGATE (1234) LTD CANTERBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-12-21 31-03-2019 273,468 Cash 3,456,779 equity

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