METRAX ENGINEERING LTD

UNIT 4 VALHALLA INDUSTRIAL ESTATE, DOBLES LANE, HOLSWORTHY  EX22 6HN
  • Active
  • Private Limited Company
  • Company No. 07170257
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

METRAX ENGINEERING LTD was incorporated on Thursday, February 25, 2010 as a Private Limited Company with registered address in HOLSWORTHY. METRAX ENGINEERING LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 24 days.

Name METRAX ENGINEERING LTD
Company number 07170257
Company type Private Limited Company
Incorporation date 25 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 VALHALLA INDUSTRIAL ESTATE
DOBLES LANE
HOLSWORTHY
EX22 6HN
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 Daniel John Ward Nationality: British Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Wendy Van Winden Nationality: Dutch Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

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

Previous Names

Name Change Date
METRAX ENGINEERING LTD 25 Feb 2010