METAMARK (UK) LIMITED
NEW QUAY ROAD, LANCASTER LA1 5QP- Active
- Private Limited Company
- Company No. 02750238
- Last Updated: 01 Mar 2024
Company Profile
METAMARK (UK) LIMITED was incorporated on Thursday, September 24, 1992 as a Private Limited Company with registered address in LANCASTER. METAMARK (UK) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 32 years and 25 days.
| Name | METAMARK (UK) LIMITED |
|---|---|
| Company number | 02750238 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Primary Capital Partners Llp Augustine House, Austin Friars, EC2N 2HA |
Dates: Tuesday, May 23, 2017 - present
significant influence or control
|
| Mr John Michael Stuart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Godfrey Mark Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| METAMARK (UK) LIMITED | 24 Sep 1992 |