METTIS AEROSPACE LIMITED - WORCESTERSHIRE
Company Profile | Company Filings |
Overview
METTIS AEROSPACE LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
METTIS AEROSPACE LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292360. The accounts status is FULL and accounts are next due on 31/03/2024.
METTIS AEROSPACE LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292360. The accounts status is FULL and accounts are next due on 31/03/2024.
METTIS AEROSPACE LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
WINDSOR ROAD
WORCESTERSHIRE
B97 6EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM MATTHEW GLAZZARD | Secretary | 2021-12-20 | CURRENT | ||
MR GORDON LUNN FRASER | Mar 1964 | British | Director | 2012-03-09 | CURRENT |
MR ADAM MATTHEW GLAZZARD | Oct 1979 | British | Director | 2021-12-20 | CURRENT |
MR PHILIP IVOR TAYLOR | Aug 1965 | British | Director | 2013-05-30 | CURRENT |
MR PHILIP THORNTON | May 1972 | British | Director | 2016-02-12 | CURRENT |
MR JONATHAN CONNELL | Feb 1975 | British | Director | 2023-03-14 | CURRENT |
MR GEOFFREY ARTHUR BERRY | Jan 1947 | British | Secretary | 1997-03-21 UNTIL 2002-12-19 | RESIGNED |
BRIAN STANLEY MOORE | Mar 1946 | British | Director | 2000-09-13 UNTIL 2003-06-11 | RESIGNED |
MR MALCOLM ALAN POLLARD | Feb 1956 | British | Director | 2008-07-01 UNTIL 2013-10-30 | RESIGNED |
MR MILOS PEROVIC | Oct 1987 | Serbian | Director | 2011-12-07 UNTIL 2011-12-16 | RESIGNED |
DR ANTHONY JOHN SCANLON | Jan 1944 | British | Director | 1997-03-21 UNTIL 2002-01-16 | RESIGNED |
MR DAVID JOHN SMITH | Sep 1972 | British | Director | 2011-12-07 UNTIL 2012-01-09 | RESIGNED |
MR LAWRENCE JENKINS | Nov 1960 | British | Director | 2010-01-04 UNTIL 2013-09-16 | RESIGNED |
ADRIAN MALCOLM WHITEHEAD | Mar 1961 | British | Director | 2004-04-01 UNTIL 2006-06-30 | RESIGNED |
MR MICHAEL ALEXANDER WALLACE LOWDEN | Dec 1947 | British | Director | 2002-10-07 UNTIL 2003-07-31 | RESIGNED |
MR DAVID MURRAY STARK | Secretary | 2012-07-23 UNTIL 2013-04-25 | RESIGNED | ||
MR PHILIP IVOR TAYLOR | Secretary | 2013-05-30 UNTIL 2021-12-20 | RESIGNED | ||
MR NIGEL EDWARD WHITE | May 1960 | British | Director | 2007-02-22 UNTIL 2012-07-23 | RESIGNED |
MR DAVID MURRAY STARK | Jun 1961 | British | Director | 2012-07-23 UNTIL 2013-04-25 | RESIGNED |
MR DAVID WILLIAM SMITH | Oct 1946 | British | Director | 1997-03-21 UNTIL 2004-12-31 | RESIGNED |
MR NIGEL EDWARD WHITE | May 1960 | British | Secretary | 2006-12-20 UNTIL 2012-07-23 | RESIGNED |
PAUL REID MCCARNEY | Feb 1951 | British | Secretary | 2002-12-19 UNTIL 2006-11-30 | RESIGNED |
MR GEOFFREY ARTHUR BERRY | Jan 1947 | British | Director | 1997-03-21 UNTIL 2002-10-07 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1996-12-16 UNTIL 1997-03-21 | RESIGNED | ||
MARK HOLLAND | Oct 1960 | British | Director | 2002-10-07 UNTIL 2004-09-02 | RESIGNED |
MR CHRISTOPHER THOMAS EDGE | Jul 1949 | British | Director | 2011-12-07 UNTIL 2016-02-12 | RESIGNED |
MR BRIAN JOHN STANLEY DORAN | Jul 1944 | Ritish | Director | 2011-12-07 UNTIL 2014-07-22 | RESIGNED |
MR JEREMY WILLIAM CIESLIK | Nov 1962 | British | Director | 2016-02-12 UNTIL 2022-04-11 | RESIGNED |
MR STEPHEN TURNER CATLING | Jan 1978 | British | Director | 2011-12-07 UNTIL 2012-01-09 | RESIGNED |
MR PHILIP HUGHES | Oct 1962 | British | Director | 2012-03-09 UNTIL 2016-09-30 | RESIGNED |
NICHOLAS BLAKENEY | Jul 1968 | British | Director | 2005-11-04 UNTIL 2011-01-04 | RESIGNED |
PAUL REID MCCARNEY | Feb 1951 | British | Director | 2002-10-07 UNTIL 2006-11-30 | RESIGNED |
MR KARL JUSTIN BISHOP | Aug 1967 | British | Director | 2002-10-07 UNTIL 2011-12-09 | RESIGNED |
THOMAS OWEN JEAVONS-FELLOWS | Jul 1967 | British | Director | 2002-10-07 UNTIL 2004-01-31 | RESIGNED |
MR PAUL JAMES HARDY | Feb 1960 | British | Director | 2000-09-13 UNTIL 2003-10-06 | RESIGNED |
PAUL ROYDEN LANGSTON | Oct 1940 | British | Director | 1997-03-21 UNTIL 2000-09-13 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1996-12-16 UNTIL 1997-03-21 | RESIGNED | ||
ANTHONY JAMES MACPHERSON | Nov 1964 | British | Director | 2002-10-07 UNTIL 2011-12-15 | RESIGNED |
MR PETER JOHN RONALD MASTERS | Dec 1933 | British | Director | 1997-03-21 UNTIL 2000-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
High Duty Alloys Limited | 2016-04-06 | Redditch | Ownership of shares 75 to 100 percent |