METNOR CONSTRUCTION LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
METNOR CONSTRUCTION LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: In Administration.
METNOR CONSTRUCTION LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424488. The accounts status is FULL and accounts are next due on 30/09/2023.
METNOR CONSTRUCTION LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424488. The accounts status is FULL and accounts are next due on 30/09/2023.
METNOR CONSTRUCTION LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O FRP ADVISORY SUITE 5 2ND FLOOR REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2022 | 10/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ADAM BOYD LANGMAN | May 1962 | British | Director | 2015-03-01 | CURRENT |
| MR CHRISTIAN MCDONNELL | Nov 1975 | British | Director | 2021-06-01 | CURRENT |
| MR SEAN MCNICHOLAS | Jun 1979 | British | Director | 2021-06-01 | CURRENT |
| MR BEN RANKIN | Apr 1997 | British | Director | 2019-09-13 | CURRENT |
| DR ADAM BOYD LANGMAN | Secretary | 2017-03-24 | CURRENT | ||
| MR CHRISTOPHER CANT | May 1971 | British | Director | 2012-09-01 | CURRENT |
| OSBORNE NOMINEES ONE LIMITED | Corporate Director | 2002-04-25 UNTIL 2002-04-25 | RESIGNED | ||
| OSBORNE NOMINEES TWO LIMITED | Corporate Secretary | 2002-04-25 UNTIL 2002-04-25 | RESIGNED | ||
| MR KEITH ANDREW ATKINSON | Sep 1961 | British | Secretary | 2002-04-25 UNTIL 2017-03-24 | RESIGNED |
| MR STEPHEN RANKIN | Mar 1964 | British | Director | 2002-04-26 UNTIL 2019-09-13 | RESIGNED |
| ALAN GREENWELL | Apr 1948 | British | Director | 2002-04-25 UNTIL 2015-04-30 | RESIGNED |
| MR KEITH ANDREW ATKINSON | Sep 1961 | British | Director | 2002-04-25 UNTIL 2004-10-11 | RESIGNED |
| MR JAMES BALDWIN | May 1958 | British | Director | 2017-09-01 UNTIL 2018-08-31 | RESIGNED |
| SHAUGHN GIBSON | Sep 1956 | British | Director | 2002-09-11 UNTIL 2004-07-08 | RESIGNED |
| MR LEE KIRK | Jul 1976 | British | Director | 2019-03-01 UNTIL 2019-03-27 | RESIGNED |
| MR DAVID GARY LAIDLAW | Aug 1979 | British | Director | 2017-09-01 UNTIL 2022-12-31 | RESIGNED |
| MR IAN PARSONS | Mar 1955 | British | Director | 2017-09-01 UNTIL 2020-04-30 | RESIGNED |
| KEITH ANTHONY IRVING | Jul 1961 | British | Director | 2002-05-29 UNTIL 2004-11-26 | RESIGNED |
| MR KEITH ANDREW ATKINSON | Sep 1961 | British | Director | 2015-04-29 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metnor Group Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |