METOR SERVICES LIMITED - THAME


Company Profile Company Filings

Overview

METOR SERVICES LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
METOR SERVICES LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

METOR SERVICES LIMITED - THAME

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

3 THAME BUSINESS PARK CENTRE
THAME
OX9 3XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MILLER ROBINSON Feb 1982 British Director 2023-05-03 CURRENT
MR MICHAEL IAN KEDDIE Jul 1966 British Director 2002-12-24 CURRENT
MR NIGEL DOUGAN Oct 1969 British Director 2023-05-03 CURRENT
MR TIMOTHY NOEL COCKAYNE Jul 1978 British Director 2023-05-03 CURRENT
JOHN JAMES CLARKE Sep 1969 British Director 2013-03-28 CURRENT
MS CHARLOTTE JACKSON Secretary 2023-05-03 CURRENT
GARRY PETER WILLIAM STUART Dec 1967 British Director 2002-12-24 UNTIL 2014-03-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-24 UNTIL 2002-12-24 RESIGNED
STEPHEN STANLEY KING Nov 1953 British Director 2002-12-24 UNTIL 2013-03-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-12-24 UNTIL 2002-12-24 RESIGNED
MR MICHAEL IAN KEDDIE Jul 1966 British Secretary 2002-12-24 UNTIL 2023-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tadlow Road Limited 2016-04-06 Biggleswade   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERTS TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JOE ROOCROFT AND SONS LIMITED LEYLAND Active FULL 43320 - Joinery installation
HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED THAME ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KELIS SERVICES LTD HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
DROYCO SERVICES LTD BIGGLESWADE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHEVRON GREEN SERVICES LIMITED THAME ENGLAND Active SMALL 81300 - Landscape service activities
TADLOW ROAD LIMITED THAME ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CONSILIUM TECHNICAL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SHIFT TRAFFIC EVENTS LIMITED SCUNTHORPE ENGLAND Active FULL 52290 - Other transportation support activities
STORTFORD CONSTRUCTION SERVICES LTD BRIGHTON UNITED KINGDOM Dissolved... MICRO ENTITY 41201 - Construction of commercial buildings
CONSILIUM TS HOLDINGS LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROOCROFT RRS HOLDINGS LIMITED LEYLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIGHWAY BARRIER SOLUTIONS LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CASTLEHILL ENTERPRISES LIMITED BELFAST Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NDD INVESTMENTS LIMITED ARMAGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Metor Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-23 31-03-2023 £720,110 Cash £1,008,196 equity
Metor Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-03-2022 £335,270 Cash £518,604 equity
Metor Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-03-2021 £420,580 Cash £314,700 equity
Metor Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-03-2020 £1 Cash £34,762 equity
Metor Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £138,579 Cash £278,659 equity
Metor Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £203,028 Cash £337,203 equity
Metor Services Limited - Accounts to registrar - small 17.2 2017-10-13 31-03-2017 £526,007 Cash £487,543 equity
Metor Services Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £580,313 Cash £632,921 equity
Metor Services Limited - Limited company - abbreviated - 11.6 2015-10-15 31-03-2015 £336,758 Cash £621,355 equity
Metor Services Limited - Limited company - abbreviated - 11.6 2014-12-06 31-03-2014 £45,990 Cash £560,006 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAY-RAN TEST EQUIPMENT LIMITED THAME UNITED KINGDOM Active SMALL 26512 - Manufacture of electronic industrial process control equipment
INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED THAME Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRIMARY DESIGNS LIMITED THAME Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TQC INSTRUMENTS LTD THAME ENGLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
TADLOW ROAD LIMITED THAME ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RAMUDDEN GLOBAL (UK) LIMITED THAME ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CONSILIUM TS HOLDINGS LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NU TRADING LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
STARTUP LOGISTICS LIMITED THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CLEAR VIEW IMAGING HOLDINGS LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.