Metrel UK Limited

Company Name	Metrel UK Limited
Director	Edvard Reven
Company Status	Active
Company Number	03442471
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Previous Names	Alphatek Limited and Alphatek Instruments Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Edvard Reven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovenian
Status	Current
Appointed	01 April 2011(13 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Electrical Test & Measurement Equipment
Country of Residence	Slovenia
Correspondence Address	16 First Quarter Blenheim Road Epsom Surrey KT19 9QN

Secretary Name	Suzette Litchfield
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Alpine Drive Milnrow Rochdale Lancashire OL16 3HW

Director Name	John Eric Gill
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 2003)
Role	Company Director
Correspondence Address	12 Greenfield Road Atherton Manchester Greater Manchester M46 9LW

Director Name	Malcolm Stuart Hayes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	34 Haslewood Road Newton Aycliffe DL5 4XF

Secretary Name	John Eric Gill
Nationality	British
Status	Resigned
Appointed	02 October 1997(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	12 Greenfield Road Atherton Manchester Greater Manchester M46 9LW

Director Name	Mark Hodgson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	28 Brow Wood Road Birstall Batley West Yorkshire WF17 0RH

Director Name	Stephen Hartley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 2002)
Role	Company Director
Correspondence Address	87 Douglas Street Atherton Manchester M46 9EB

Secretary Name	Mr Paul Millard
Nationality	British
Status	Resigned
Appointed	04 December 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Meadowpark Croft Dinnington Sheffield South Yorkshire S25 2XP

Director Name	Mr Paul Millard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Meadowpark Croft Dinnington Sheffield South Yorkshire S25 2XP

Director Name	Andrew Graham Wood
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2006)
Role	Technical Director
Correspondence Address	7 Meanley Road Astley Tyldesley Greater Manchester M29 7DW

Director Name	Mr Zvone Terzan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	24 May 2005(7 years, 7 months after company formation)
Appointment Duration	17 years (resigned 21 May 2022)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	Stara Loka 102 Si-4220 Skofja Loka Skofja Loka Si-4220 Slovenia

Director Name	Gorazd Krizaj
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	24 May 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 May 2010)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	6 Podrovnik 4201 Zgornik Besnica Slovenia

Director Name	Mr Andrew Mark Coates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane, Morton Alfreton Derbyshire DE55 6GU

Secretary Name	Mr Andrew Mark Coates
Nationality	British
Status	Resigned
Appointed	24 May 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane, Morton Alfreton Derbyshire DE55 6GU

Director Name	James Allan Childs
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(9 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 July 2008)
Role	Sales Director
Correspondence Address	55 Whitehaven Luton Bedfordshire LU3 4BY

Director Name	Mr Stephen Rothwell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2008)
Role	Accountant
Correspondence Address	35 Bolehill Park Brighouse West Yorkshire HD6 2RS

Secretary Name	Mr Stephen Rothwell
Nationality	British
Status	Resigned
Appointed	15 August 2008(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2010)
Role	Accountant
Correspondence Address	35 Bolehill Park Brighouse West Yorkshire HD6 2RS

Director Name	Mr Gerard Garbutt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 October 2013)
Role	Electrical Test&Measurement Equipme
Country of Residence	England
Correspondence Address	4 Ravens Close Mapplewell Barnsley West Yorkshire S75 6LR

Director Name	Mr Anthony Charles Blears
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2010)
Role	Electrical Test & Measurement Equip
Country of Residence	England
Correspondence Address	6 Scirrocco Avenue Allerton Bywater Castleford West Yorkshire WF10 2EZ

Director Name	Stephen Carl Moss
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2014)
Role	Electrical Test Equipment
Country of Residence	United Kingdom
Correspondence Address	Unit1, Hopton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT

Director Name	1 Stop Company Bureau Ltd (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	24 Yorkshire Street Oldham OL1 1TL

Contact

Website	metrel.si
Email address	[email protected]
Telephone	0x6d7b7e204
Telephone region	Unknown

Location

Registered Address	16 First Quarter Blenheim Road Epsom Surrey KT19 9QN
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London

Shareholders

8k at £1	Dd Metrel 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,105
Cash	£145,381
Current Liabilities	£466,334

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (3 weeks, 1 day ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Charges

23 October 2007	Delivered on: 30 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 August 2004	Delivered on: 13 August 2004 Satisfied on: 16 November 2007 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 November 1997	Delivered on: 14 November 1997 Satisfied on: 15 June 2005 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts present and future as are sold to and bought by alex lawrie receivables financing limited under an agreement dated 11TH november 1997 and by way of floating charge the proceeds of the book debts and other debts present and future. Fully Satisfied
30 October 1997	Delivered on: 11 November 1997 Satisfied on: 16 November 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 July 2022	Termination of appointment of Zvone Terzan as a director on 21 May 2022 (1 page)
13 May 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
5 May 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
19 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 June 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
17 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 7,959 (4 pages)
23 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 7,959 (4 pages)
31 March 2016	Registered office address changed from Unit1, Hopton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to 16 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Unit1, Hopton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to 16 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 31 March 2016 (1 page)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 7,959 (4 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 7,959 (4 pages)
1 August 2014	Termination of appointment of Stephen Carl Moss as a director on 9 July 2014 (1 page)
1 August 2014	Termination of appointment of Stephen Carl Moss as a director on 9 July 2014 (1 page)
1 August 2014	Termination of appointment of Stephen Carl Moss as a director on 9 July 2014 (1 page)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 7,959 (4 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 7,959 (4 pages)
9 December 2013	Termination of appointment of Gerard Garbutt as a director (1 page)
9 December 2013	Termination of appointment of Gerard Garbutt as a director (1 page)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
28 November 2012	Appointment of Stephen Carl Moss as a director (2 pages)
28 November 2012	Appointment of Stephen Carl Moss as a director (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 April 2011	Appointment of Mr Edvard Reven as a director (2 pages)
7 April 2011	Appointment of Mr Edvard Reven as a director (2 pages)
10 January 2011	Company name changed alphatek instruments LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution (3 pages)
10 January 2011	Company name changed alphatek instruments LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution (3 pages)
9 November 2010	Termination of appointment of Stephen Rothwell as a secretary (1 page)
9 November 2010	Termination of appointment of Anthony Blears as a director (1 page)
9 November 2010	Termination of appointment of Stephen Rothwell as a secretary (1 page)
9 November 2010	Termination of appointment of Anthony Blears as a director (1 page)
6 October 2010	Director's details changed for Mr Anthony Charles Blears on 1 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Anthony Charles Blears on 1 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Anthony Charles Blears on 1 October 2010 (2 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 June 2010	Termination of appointment of Gorazd Krizaj as a director (1 page)
1 June 2010	Termination of appointment of Gorazd Krizaj as a director (1 page)
17 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Anthony Charles Blears on 13 October 2009 (2 pages)
13 October 2009	Registered office address changed from Unit 1 Hopton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from Unit 1 Hopton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Anthony Charles Blears on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Zvone Terzan on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Gorazd Krizaj on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Gorazd Krizaj on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gerard Garbutt on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gerard Garbutt on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Zvone Terzan on 13 October 2009 (2 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 December 2008	Director appointed mr gerard garbutt (1 page)
2 December 2008	Director appointed mr gerard garbutt (1 page)
1 December 2008	Director appointed mr anthony charles blears (1 page)
1 December 2008	Appointment terminated director stephen rothwell (1 page)
1 December 2008	Director appointed mr anthony charles blears (1 page)
1 December 2008	Appointment terminated director stephen rothwell (1 page)
6 October 2008	Return made up to 01/10/08; full list of members (4 pages)
6 October 2008	Return made up to 01/10/08; full list of members (4 pages)
3 September 2008	Secretary appointed mr stephen rothwell (1 page)
3 September 2008	Secretary appointed mr stephen rothwell (1 page)
15 August 2008	Appointment terminated secretary andrew coates (1 page)
15 August 2008	Appointment terminated secretary andrew coates (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 370 cemetery road, omega court sheffield south yorkshire S11 8FT (1 page)
15 August 2008	Appointment terminated director andrew coates (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 370 cemetery road, omega court sheffield south yorkshire S11 8FT (1 page)
15 August 2008	Appointment terminated director andrew coates (1 page)
15 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 July 2008	Appointment terminated director james childs (1 page)
8 July 2008	Appointment terminated director james childs (1 page)
28 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2007	Return made up to 01/10/07; full list of members (3 pages)
15 November 2007	Return made up to 01/10/07; full list of members (3 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	Particulars of mortgage/charge (5 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	Particulars of mortgage/charge (5 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
21 November 2006	Return made up to 01/10/06; full list of members (3 pages)
21 November 2006	Return made up to 01/10/06; full list of members (3 pages)
23 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
23 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 April 2006	Total exemption small company accounts made up to 23 May 2005 (8 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2004 (8 pages)
20 April 2006	Total exemption small company accounts made up to 23 May 2005 (8 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2004 (8 pages)
18 January 2006	Accounting reference date shortened from 23/05/06 to 31/12/05 (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Accounting reference date shortened from 23/05/06 to 31/12/05 (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 01/10/05; full list of members (4 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Registered office changed on 24/10/05 from: groud floor 370 cemetery road omega court sheffield south yorkshire S11 8FT (1 page)
24 October 2005	Return made up to 01/10/05; full list of members (4 pages)
24 October 2005	Registered office changed on 24/10/05 from: groud floor 370 cemetery road omega court sheffield south yorkshire S11 8FT (1 page)
24 October 2005	Director's particulars changed (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2005	Registered office changed on 06/06/05 from: unit 1 hopton house ripley drive normanton industrial estate normanton west yorkshire WF6 1QT (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Accounting reference date shortened from 31/10/05 to 23/05/05 (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 June 2005	Accounting reference date shortened from 31/10/05 to 23/05/05 (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 June 2005	New secretary appointed;new director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: unit 1 hopton house ripley drive normanton industrial estate normanton west yorkshire WF6 1QT (1 page)
6 June 2005	New secretary appointed;new director appointed (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2004	Return made up to 01/10/04; full list of members (8 pages)
24 September 2004	Return made up to 01/10/04; full list of members (8 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
13 August 2004	Particulars of mortgage/charge (6 pages)
13 August 2004	Particulars of mortgage/charge (6 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
3 March 2004	Registered office changed on 03/03/04 from: gloucester street atherton greater manchester M46 0JD (1 page)
3 March 2004	Registered office changed on 03/03/04 from: gloucester street atherton greater manchester M46 0JD (1 page)
17 December 2003	Return made up to 01/10/03; full list of members (8 pages)
17 December 2003	Return made up to 01/10/03; full list of members (8 pages)
18 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2003	Ad 30/10/03--------- £ si 459@1=459 £ ic 7500/7959 (2 pages)
18 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2003	Ad 30/10/03--------- Â£ si 459@1=459 Â£ ic 7500/7959 (2 pages)
16 September 2003	Â£ ic 10000/7500 21/08/03 Â£ sr 2500@1=2500 (1 page)
16 September 2003	£ ic 10000/7500 21/08/03 £ sr 2500@1=2500 (1 page)
5 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 May 2003	Resolutions RES13 ‐ Share purchase agreemen 19/05/03 (2 pages)
22 May 2003	Resolutions RES13 ‐ Share purchase agreemen 19/05/03 (2 pages)
6 February 2003	Director resigned (2 pages)
6 February 2003	Director resigned (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
18 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
11 December 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 October 2000	Return made up to 01/10/00; full list of members (8 pages)
6 October 2000	Return made up to 01/10/00; full list of members (8 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 December 1999	Return made up to 01/10/99; full list of members (8 pages)
19 December 1999	Return made up to 01/10/99; full list of members (8 pages)
3 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
23 September 1998	Return made up to 01/10/98; full list of members (6 pages)
23 September 1998	Return made up to 01/10/98; full list of members (6 pages)
24 November 1997	Company name changed alphatek LIMITED\certificate issued on 25/11/97 (2 pages)
24 November 1997	Company name changed alphatek LIMITED\certificate issued on 25/11/97 (2 pages)
20 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 1997	£ nc 100/10000 09/10/97 (1 page)
20 November 1997	Ad 09/10/97--------- Â£ si 9996@1=9996 Â£ ic 4/10000 (2 pages)
20 November 1997	Â£ nc 100/10000 09/10/97 (1 page)
20 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 1997	Ad 09/10/97--------- £ si 9996@1=9996 £ ic 4/10000 (2 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Registered office changed on 08/10/97 from: 14 alpine drive milnrow rochdale lancashire OL16 3HW (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 14 alpine drive milnrow rochdale lancashire OL16 3HW (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Ad 02/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 October 1997	Ad 02/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
1 October 1997	Incorporation (15 pages)
1 October 1997	Incorporation (15 pages)

Metrel UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London