METTEX FASTENERS LIMITED

C/O TROY (UK) LIMITED SKYPARK 1 TIGER MOTH ROAD, CLYST HONITON, EXETER  EX5 2FW
  • Active
  • Private Limited Company
  • Company No. 02418855
  • Last Updated: 01 Mar 2024

Company Profile

METTEX FASTENERS LIMITED was incorporated on Friday, September 1, 1989 as a Private Limited Company with registered address in EXETER. METTEX FASTENERS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 35 years 2 months and 7 days.

Name METTEX FASTENERS LIMITED
Company number 02418855
Company type Private Limited Company
Incorporation date 01 Sep 1989
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TROY (UK) LIMITED SKYPARK 1 TIGER MOTH ROAD
CLYST HONITON
EXETER
EX5 2FW
Country Of Origin ENGLAND

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
United Tooling Solutions Limited Skypark 1 Tiger Moth Road, Clyst Honiton, EX5 2FW Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Brian Berrington Nationality: British Dates: Friday, May 18, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven John Berrington Nationality: British Dates: Friday, May 18, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin David Berrington Nationality: British Dates: Friday, May 18, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
METTEX FASTENERS LIMITED 01 Sep 1989