METLASE LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
METLASE LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
METLASE LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462667. The accounts status is FULL and accounts are next due on 30/09/2024.
METLASE LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462667. The accounts status is FULL and accounts are next due on 30/09/2024.
METLASE LIMITED - OXFORD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIPART HOUSE GARSINGTON ROAD
OXFORD
OX4 2PG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
META-LASE LIMITED (until 16/07/2015)
META-LASE LIMITED (until 16/07/2015)
FERROGAMI LIMITED (until 19/06/2015)
RAS7677 LIMITED (until 02/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
| MR DAVID MARTIN MCGORMAN | May 1980 | British | Director | 2019-11-15 | CURRENT |
| MR JAMES EDWARD MACAULAY | Oct 1982 | British | Director | 2023-06-30 | CURRENT |
| JOHN MITCHELL NEILL | Jul 1947 | British | Director | 2015-09-01 | CURRENT |
| CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2023-06-30 | CURRENT |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2021-05-07 | CURRENT |
| MR STEPHEN BURGESS | Oct 1959 | British | Director | 2015-09-01 UNTIL 2020-04-11 | RESIGNED |
| MR DAMIAN JOHN WHATMOUGH | Feb 1972 | British | Director | 2021-03-15 UNTIL 2022-09-29 | RESIGNED |
| MR CHRISTOPHER PAUL NEX | Nov 1970 | British | Director | 2020-04-11 UNTIL 2022-09-29 | RESIGNED |
| MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 2015-02-27 UNTIL 2015-09-01 | RESIGNED |
| MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2019-11-15 UNTIL 2021-05-07 | RESIGNED |
| MR DAVE ALASTAIR DEAKIN | Jan 1978 | British | Director | 2019-03-29 UNTIL 2020-09-24 | RESIGNED |
| MR PAUL JULIAN HARRIS | Jun 1969 | British | Director | 2015-09-01 UNTIL 2019-03-29 | RESIGNED |
| MRS CAROL BURKE | Jan 1967 | British | Director | 2015-09-01 UNTIL 2019-11-15 | RESIGNED |
| MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 UNTIL 2021-07-31 | RESIGNED | ||
| ANDREW PAUL DAVIS | Oct 1965 | British | Director | 2015-09-01 UNTIL 2019-11-15 | RESIGNED |
| MR MICHAEL DOUGLAS RIMMER | Secretary | 2015-02-27 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unipart Rail Holdings Limited | 2022-09-30 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Unipart Group Of Companies Limited | 2016-04-06 - 2022-09-30 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rolls-Royce Plc | 2016-04-06 - 2022-09-29 | London | Significant influence or control |