METELEC LIMITED
3 HILTON CROSS BUSINESS PARK, FEATHERSTONE, WOLVERHAMPTON WV10 7QZ- Active
- Private Limited Company
- Company No. 04416364
- Last Updated: 01 Mar 2024
Company Profile
METELEC LIMITED was incorporated on Monday, April 15, 2002 as a Private Limited Company with registered address in WOLVERHAMPTON. METELEC LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 22 years 10 months and 8 days.
| Name | METELEC LIMITED |
|---|---|
| Company number | 04416364 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HILTON CROSS BUSINESS PARK FEATHERSTONE WOLVERHAMPTON WV10 7QZ |
|---|---|
| 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 |
|---|---|
| Mr Michael Grünstein Nationality: French |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Grunstein Nationality: German |
Dates: Thursday, April 2, 2020 - Thursday, April 2, 2020
significant influence or control
|
| Gindre Duchavanay S.A. Rue Giffard |
Dates: Thursday, April 2, 2020 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francois Luneau Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| METELEC LIMITED | 15 Apr 2002 |