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 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
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 |