METRONAP LTD - SHEFFIELD
| Company Profile | Company Filings |
Overview
METRONAP LTD is a Private Limited Company from SHEFFIELD and has the status: Active.
METRONAP LTD was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751782. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
METRONAP LTD was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751782. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
METRONAP LTD - SHEFFIELD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DEVONSHIRE GREEN HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S1 4JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN THORNHIL | Jun 1979 | British | Director | 2019-12-16 | CURRENT |
| MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2021-11-02 | CURRENT |
| MS SUTTON MCGRATH HARTLEY LTD | Corporate Secretary | 2006-03-22 UNTIL 2013-05-14 | RESIGNED | ||
| MARK ANTHONY WHEELER | Sep 1974 | British | Director | 2006-03-22 UNTIL 2009-07-31 | RESIGNED |
| MRS JANET ANN ROTHERY | Jul 1969 | English | Director | 2013-06-20 UNTIL 2017-04-01 | RESIGNED |
| MR OLIVER ALEXANDER GEORGE RIDDLE | Sep 1972 | British | Director | 2013-06-20 UNTIL 2019-12-16 | RESIGNED |
| MR JONATHAN PAUL HUDSON | Feb 1965 | British | Director | 2006-11-10 UNTIL 2009-04-15 | RESIGNED |
| MR JONATHAN PAUL HUDSON | Feb 1965 | British | Director | 2009-07-29 UNTIL 2018-02-08 | RESIGNED |
| MR MATTHEW WILLIAM ELEY | Sep 1979 | British | Director | 2013-06-20 UNTIL 2014-05-22 | RESIGNED |
| MR MARK WILLIAM GERARD COLLINS | May 1953 | British | Director | 2013-05-16 UNTIL 2019-05-31 | RESIGNED |
| MR JONATHAN JAMES BURROWS | Dec 1981 | British | Director | 2009-07-29 UNTIL 2021-11-02 | RESIGNED |
| MR KARL ROBERT BOSTOCK | Jun 1977 | British | Director | 2019-04-01 UNTIL 2019-08-31 | RESIGNED |
| MR MARK WILLIAM GERARD COLLINS | Secretary | 2014-05-22 UNTIL 2019-05-31 | RESIGNED | ||
| MR RANDOLPH BURROWS | Secretary | 2013-05-14 UNTIL 2014-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bowmark Capital Llp | 2018-02-08 - 2023-12-04 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Bowmark Capital Llp | 2018-02-08 - 2018-02-08 | London |
Significant influence or control Significant influence or control as firm |
|
| Ask4 Business Limited | 2016-04-06 | Sheffield South Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| METRONAP LTD | 2023-08-04 | 31-10-2022 | £453 Cash £-11,609 equity |
| METRONAP LTD | 2022-06-18 | 31-10-2021 | £11,609 equity |