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Officers18

Events3

Documents60

Additional data

Related companies7

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Last updated: Jun 01, 2024

METLASE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 2015 (9 years ago)

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Summary

NameMETLASE LIMITED
Historical names
  • META-LASE LIMITED
  • FERROGAMI LIMITED
  • RAS7677 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09462667
Incorporation Date27 Feb 2015 (9 years ago) / 2545 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, OXFORD, UNIPART HOUSE GARSINGTON ROAD, COWLEY, OX4 2PG

Officers

individual

IndividualUnited Kingdom

Unipart Group Of Companies Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2022

corporate

IndividualUnited Kingdom

ROLLS-ROYCE PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Sep 2022

individual

IndividualUnited Kingdom

Leigh, Darren Peter

Director


Appointed on07 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davis, Andrew Paul

Director


Appointed on01 Sep 2015

Resigned on15 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Tanya

Secretary


Appointed on06 Sep 2021

individual

IndividualUnited Kingdom

O'brien, Robert Paul David

Secretary


Appointed on01 Jun 2015

Resigned on31 Jul 2021

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Events

Old value

16 Jul 2015

Name changeMETA-LASE LIMITED

19 Jun 2015

Name changeFERROGAMI LIMITED

02 Mar 2015

Name changeRAS7677 LIMITED

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Documents

DateNameTypeDocument
18 Oct 2022Memorandum articlesMAView
18 Oct 2022ResolutionRESOLUTIONSView
11 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

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Frequently asked questions

Where is METLASE LIMITED's headquarters?

METLASE LIMITED's headquarters is located at ENGLAND, OXFORD, UNIPART HOUSE GARSINGTON ROAD, COWLEY, OX4 2PG

What is METLASE LIMITED's industry?

METLASE LIMITED is in the industry of Manufacture of other fabricated metal products n.e.c.

What year was METLASE LIMITED started?

METLASE LIMITED was started in 2015

Sources: Companies House