METNOR GROUP LIMITED - GOSFORTH
Company Profile | Company Filings |
Overview
METNOR GROUP LIMITED is a Private Limited Company from GOSFORTH and has the status: Liquidation.
METNOR GROUP LIMITED was incorporated 13 years ago on 03/02/2011 and has the registered number: 07516867. The accounts status is GROUP and accounts are next due on 30/09/2023.
METNOR GROUP LIMITED was incorporated 13 years ago on 03/02/2011 and has the registered number: 07516867. The accounts status is GROUP and accounts are next due on 30/09/2023.
METNOR GROUP LIMITED - GOSFORTH
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 |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE
GOSFORTH
NE3 3LS
This Company Originates in : United Kingdom
Previous trading names include:
METNOR HOLDINGS LIMITED (until 19/01/2015)
METNOR HOLDINGS LIMITED (until 19/01/2015)
TIMEC 1308 LIMITED (until 25/02/2013)
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 |
---|---|---|---|---|---|
MR TOM RANKIN | Feb 1993 | British | Director | 2018-03-23 | CURRENT |
MR BEN RANKIN | Apr 1997 | British | Director | 2019-09-13 | CURRENT |
DR ADAM BOYD LANGMAN | May 1962 | British | Director | 2015-01-05 | CURRENT |
DR ADAM BOYD LANGMAN | Secretary | 2015-01-05 | CURRENT | ||
MR CHRISTOPHER CANT | May 1971 | British | Director | 2019-05-01 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2011-02-03 UNTIL 2013-11-05 | RESIGNED | ||
MR STEPHEN RANKIN | Mar 1964 | British | Director | 2012-07-23 UNTIL 2019-09-13 | RESIGNED |
MRS KIM RANKIN | Jul 1959 | British | Director | 2014-05-16 UNTIL 2019-08-23 | RESIGNED |
MR JOHN ROBERT RANKIN | Mar 1959 | British | Director | 2013-10-05 UNTIL 2015-11-30 | RESIGNED |
MRS HAZEL RANKIN | Apr 1958 | British | Director | 2014-01-31 UNTIL 2015-11-30 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2011-02-03 UNTIL 2012-07-23 | RESIGNED |
MR KEITH ANDREW ATKINSON | Sep 1961 | British | Director | 2015-01-05 UNTIL 2019-05-31 | RESIGNED |
MR STEPHEN RANKIN | Secretary | 2013-11-05 UNTIL 2015-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Irango Limited | 2020-02-17 | North Shields |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Skr Holdings Limited | 2016-04-06 - 2020-02-17 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |