METER FIT (NORTH WEST) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
METER FIT (NORTH WEST) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
METER FIT (NORTH WEST) LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345746. The accounts status is FULL and accounts are next due on 30/09/2024.
METER FIT (NORTH WEST) LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345746. The accounts status is FULL and accounts are next due on 30/09/2024.
METER FIT (NORTH WEST) LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
5TH FLOOR
MANCHESTER
M2 1HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2022-11-16 | CURRENT |
CAROLYN BLANCHARD | Secretary | 2023-02-16 | CURRENT | ||
MR SEAN LATUS | Apr 1969 | British | Director | 2015-06-24 | CURRENT |
MS SARAH ANN BLACKBURN | Nov 1980 | British | Director | 2018-05-01 | CURRENT |
MR BRANDON JAMES RENNET | Nov 1972 | British | Director | 2023-01-19 | CURRENT |
HANNAH GILBEY | Apr 1971 | British | Director | 2002-05-13 UNTIL 2002-10-21 | RESIGNED |
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2020-02-25 UNTIL 2023-12-31 | RESIGNED |
MR COLIN PHILIP MALONEY | Apr 1958 | British | Director | 2008-08-01 UNTIL 2009-05-15 | RESIGNED |
MR JAMES THOMAS MACDONALD | May 1959 | British | Director | 2014-07-22 UNTIL 2017-12-14 | RESIGNED |
CHRISTOPHER JOHN MARSDEN | May 1952 | British | Director | 2002-05-13 UNTIL 2003-09-12 | RESIGNED |
MR MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2012-12-18 UNTIL 2017-01-31 | RESIGNED |
PENELOPE GAIL GRAHAM | Sep 1966 | Australian | Director | 2002-05-13 UNTIL 2003-07-01 | RESIGNED |
MR TIMOTHY ROBERT GIBBS | Jun 1972 | British | Director | 2014-07-22 UNTIL 2018-10-01 | RESIGNED |
MR ALAN ROBERT GIBSON | Jul 1960 | British | Director | 2016-04-22 UNTIL 2017-12-14 | RESIGNED |
JAMES MILLER PERRIE | Jul 1962 | United Kingdom | Director | 2009-11-20 UNTIL 2010-10-01 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2003-07-01 UNTIL 2007-09-19 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2001-12-28 UNTIL 2002-05-13 | RESIGNED | ||
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2007-09-19 UNTIL 2009-11-20 | RESIGNED |
JAYNE PATRICIA POWELL | Secretary | 2021-08-01 UNTIL 2023-02-16 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-12-28 UNTIL 2002-05-13 | RESIGNED | ||
TIMOTHY ROBERT GIBBS | British | Secretary | 2011-01-25 UNTIL 2015-11-19 | RESIGNED | |
SARAH ANN BLACKBURN | Secretary | 2015-11-19 UNTIL 2021-07-31 | RESIGNED | ||
UU SECRETARIAT LIMITED | Corporate Secretary | 2002-05-13 UNTIL 2011-01-25 | RESIGNED | ||
MR GEORGE MARTIN DONOGHUE | Jun 1974 | British | Director | 2018-05-01 UNTIL 2021-07-31 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2009-05-15 UNTIL 2010-10-01 | RESIGNED |
MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2009-11-20 UNTIL 2012-12-18 | RESIGNED |
MR MARK PETER CHLADEK | Feb 1973 | British | Director | 2012-12-18 UNTIL 2017-01-31 | RESIGNED |
CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2003-09-10 UNTIL 2008-04-09 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2009-03-04 UNTIL 2015-04-27 | RESIGNED |
MR LESLIE ANTHONY BELL | Apr 1950 | British | Director | 2006-06-29 UNTIL 2007-04-25 | RESIGNED |
MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2008-05-12 UNTIL 2008-08-01 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2014-07-22 UNTIL 2015-07-21 | RESIGNED |
MS JOANNE MARGARET COX | Aug 1973 | British | Director | 2020-02-25 UNTIL 2021-06-30 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2002-05-13 UNTIL 2006-06-29 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2002-11-22 UNTIL 2003-07-01 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2015-05-26 UNTIL 2017-01-31 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2003-07-01 UNTIL 2007-09-19 | RESIGNED |
MR STEVEN RICHARD FRASER | Nov 1975 | British | Director | 2007-04-25 UNTIL 2009-11-20 | RESIGNED |
MR DAVID MICHAEL TAYLOR | Oct 1975 | British | Director | 2021-08-01 UNTIL 2022-03-31 | RESIGNED |
BRANDON JOHN PRATER | Nov 1963 | British | Director | 2007-09-19 UNTIL 2009-03-04 | RESIGNED |
MR HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2017-09-27 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meter Serve (Holdco 2) Limited | 2023-03-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Meter Serve (North West) Limited | 2016-04-06 - 2023-03-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |