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METZ CONSTRUCTION LTD
Company
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 %)
Download Balance Sheet for 2010-2015
REGISTRATION INFO
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UK
Sutton
Company name
METZ CONSTRUCTION LTD
Company number
05563590
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Sep 2005
Age - 20 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
METTLESHOP LIMITED
METWIN LIMITED
MEW DEVELOPMENTS LTD
MEW MEDIA LIMITED
MEXA SOLUTIONS LIMITED
MEXMAST LIMITED
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
66
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
66
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
REVIEWS
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Excellent according to the company’s financial health.