METKLEAN PRODUCTS LIMITED
10 STATION COURT, STATION APPROACH, WICKFORD SS11 7AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02063764
- Last Updated: 01 Mar 2024
Company Profile
METKLEAN PRODUCTS LIMITED was incorporated on Monday, October 13, 1986 as a Private Limited Company with registered address in WICKFORD. METKLEAN PRODUCTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other organic basic chemicals. This Private Limited Company has been operating for 37 years 11 months and 3 days.
| Name | METKLEAN PRODUCTS LIMITED |
|---|---|
| Company number | 02063764 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 STATION COURT STATION APPROACH WICKFORD SS11 7AT |
|---|---|
| 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 |
|---|---|
| Mr Stan Maczka Nationality: British |
Dates: Saturday, April 22, 2017 - Monday, April 23, 2018
significant influence or control
|
| Mr Terence David Milton Nationality: British |
Dates: Saturday, April 22, 2017 - Monday, November 12, 2018
significant influence or control
|
| Mr Aaron John Bowpitt Nationality: British |
Dates: Saturday, April 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Louise Bowpitt Nationality: British |
Dates: Saturday, April 22, 2017 - Monday, April 23, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-413 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| METKLEAN PRODUCTS LIMITED | 13 Oct 1986 |