METALOGIC HOLDINGS LIMITED - WALLINGFORD
Company Profile | Company Filings |
Overview
METALOGIC HOLDINGS LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
METALOGIC HOLDINGS LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
METALOGIC HOLDINGS LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
METALOGIC HOLDINGS LIMITED - WALLINGFORD
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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GLADSTONE MRM LTD
WALLINGFORD
OXFORDSHIRE
OX10 9BT
This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO. 400) LIMITED (until 15/11/2007)
STEVTON (NO. 400) LIMITED (until 15/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN GOODWIN | Secretary | 2022-04-29 | CURRENT | ||
MR MARTIN GOODWIN | Jan 1983 | British | Director | 2022-04-29 | CURRENT |
MR LEIGH HARRISON | Sep 1958 | British | Director | 2019-01-01 | CURRENT |
MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2015-12-18 | CURRENT |
MR LEIGH HARRISON | Sep 1958 | British | Director | 2007-12-19 UNTIL 2015-12-18 | RESIGNED |
MR CHRISTOPHER MURRAY CAMERON YOUNG | Jan 1962 | British | Director | 2007-12-19 UNTIL 2013-05-03 | RESIGNED |
MR FARLEY NOBLE | Secretary | 2013-05-03 UNTIL 2015-12-18 | RESIGNED | ||
MR KEITH GORDON SYSON | Jun 1967 | British | Secretary | 2007-07-31 UNTIL 2007-12-19 | RESIGNED |
MRS CHERYL KAREN RIGGOTT | Secretary | 2020-08-14 UNTIL 2021-08-11 | RESIGNED | ||
MS LOUISE ORME | Secretary | 2017-10-17 UNTIL 2019-11-08 | RESIGNED | ||
MRS JANE LOUISE SMITH | Oct 1966 | British | Secretary | 2007-12-19 UNTIL 2013-05-03 | RESIGNED |
MR STEPHEN MCNALLY | Secretary | 2015-12-18 UNTIL 2017-10-17 | RESIGNED | ||
MRS JEMMA BELGHOUL | Secretary | 2019-11-09 UNTIL 2020-08-14 | RESIGNED | ||
MRS JEMMA BELGHOUL | Secretary | 2021-08-11 UNTIL 2022-04-29 | RESIGNED | ||
MR JEFFREY RAYMOND MACKINNON | Aug 1969 | Canadian | Director | 2015-12-18 UNTIL 2018-12-31 | RESIGNED |
MR FARLEY NOBLE | Nov 1972 | Canadian | Director | 2013-05-03 UNTIL 2015-12-18 | RESIGNED |
MR SCOTT SAKLAD | May 1972 | American | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2013-05-03 UNTIL 2018-12-31 | RESIGNED |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2007-07-31 UNTIL 2007-12-19 | RESIGNED |
MR IAN PAUL WILLIAMS | May 1945 | British | Director | 2007-12-19 UNTIL 2013-05-03 | RESIGNED |
MR KENNETH JOHN WOFFENDEN | Oct 1954 | British | Director | 2007-07-31 UNTIL 2007-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonas Computing (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |