METTIS AEROSPACE (HOLDINGS) LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

METTIS AEROSPACE (HOLDINGS) LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
METTIS AEROSPACE (HOLDINGS) LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013487. The accounts status is FULL and accounts are next due on 31/03/2024.

METTIS AEROSPACE (HOLDINGS) LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

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
13/06/2023 27/06/2024

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 2016-02-12 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 IVOR TAYLOR Secretary 2013-05-30 UNTIL 2021-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2000-06-26 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 DAVID MURRAY STARK Secretary 2012-07-23 UNTIL 2013-04-25 RESIGNED
MR PAUL JAMES HARDY Feb 1960 British Secretary 2000-06-26 UNTIL 2000-10-25 RESIGNED
MR GEOFFREY ARTHUR BERRY Jan 1947 British Secretary 2000-10-25 UNTIL 2002-12-19 RESIGNED
MR BRIAN JOHN STANLEY DORAN Jul 1944 Ritish Director 2011-12-07 UNTIL 2013-11-03 RESIGNED
MR CHRISTOPHER THOMAS EDGE Jul 1949 British Director 2011-12-07 UNTIL 2016-02-12 RESIGNED
MR PAUL JAMES HARDY Feb 1960 British Director 2000-06-26 UNTIL 2003-10-06 RESIGNED
MR ARCHIE JAMES MACPHERSON Nov 1964 British Director 2003-10-01 UNTIL 2011-12-15 RESIGNED
PAUL REID MCCARNEY Feb 1951 British Director 2003-10-01 UNTIL 2006-11-30 RESIGNED
BRIAN STANLEY MOORE Mar 1946 British Director 2000-06-26 UNTIL 2003-06-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-13 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mettis Group Limited 2016-04-06 Redditch   Ownership of shares 75 to 100 percent

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