METCALFE KIME & COMPANY LIMITED
LANGHAM HOUSE, ALLENSWAY,THORNABY, STOCKTON ON TEES TS17 9HA- Active
- Private Limited Company
- Company No. 00560942
- Last Updated: 01 Mar 2024
Company Profile
METCALFE KIME & COMPANY LIMITED was incorporated on Friday, February 3, 1956 as a Private Limited Company with registered address in STOCKTON ON TEES. METCALFE KIME & COMPANY LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 68 years 9 months and 5 days.
| Name | METCALFE KIME & COMPANY LIMITED |
|---|---|
| Company number | 00560942 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGHAM HOUSE ALLENSWAY,THORNABY STOCKTON ON TEES TS17 9HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richard Howard Jonas Kime Nationality: British |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 50 to 75 percent
|
| Alexandra Kime Nationality: British |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Josephine Yvette Kime Nationality: British |
Dates: Friday, February 3, 2017 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| METCALFE KIME & COMPANY LIMITED | 03 Feb 1956 |