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METZ CONSTRUCTION LTD

Company
METZ CONSTRUCTION LTD (05563590)

METZ CONSTRUCTION

Phone: +44 (0)2083 997 119
A⁺ rating

KEY FINANCES

Year
2015
Assets
£1369.31k ▲ £312.83k (29.61 %)
Cash
£189.78k ▲ £37.02k (24.24 %)
Liabilities
£806.89k ▲ £11.22k (1.41 %)
Net Worth
£562.43k ▲ £301.61k (115.64 %)

REGISTRATION INFO

Company name
METZ CONSTRUCTION LTD
Company number
05563590
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Sep 2005
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
www.metzconstruction.co.uk
Phones
+44 (0)2083 997 119
02083 997 119
Registered Address
591 LONDON ROAD,
SUTTON,
SURREY,
SM3 9AG

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

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LAST EVENTS

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100

CHARGES

15 July 2010
Status
Outstanding
Delivered
20 July 2010
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

METZ CONSTRUCTION LTD DIRECTORS

Timothy Michael Couch

  Acting
Appointed
14 September 2005
Role
Secretary
Address
138 Raeburn Avenue, Surbiton, Surrey, KT5 9EB
Name
COUCH, Timothy Michael

Timothy Michael Couch

  Acting PSC
Appointed
14 September 2005
Occupation
Entrepreneur
Role
Director
Age
65
Nationality
British
Address
138 Raeburn Avenue, Surbiton, Surrey, KT5 9EB
Country Of Residence
United Kingdom
Name
COUCH, Timothy Michael
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Dean Harry Sexton

  Acting PSC
Appointed
14 September 2005
Occupation
Entrepreneur
Role
Director
Age
65
Nationality
British
Address
8 Poplar Grove, New Malden, Surrey, KT3 3BY
Country Of Residence
United Kingdom
Name
SEXTON, Dean Harry
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
14 September 2005
Resigned
15 September 2005
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
14 September 2005
Resigned
15 September 2005
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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Excellent according to the company’s financial health.