METASITES LTD
THE GATEHOUSE ADVANCE PARK, PARK ROAD, RHOSYMEDRE LL14 3YR- Dissolved
- Private Limited Company
- Company No. 10612913
- Last Updated: 29 Jun 2021
Company Profile
METASITES LTD was incorporated on Friday, February 10, 2017 as a Private Limited Company with registered address in RHOSYMEDRE. METASITES LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 7 months and 19 days.
| Name | METASITES LTD |
|---|---|
| Company number | 10612913 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATEHOUSE ADVANCE PARK PARK ROAD RHOSYMEDRE LL14 3YR |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Miss Chloe Haythorn-White Watson Nationality: English |
Dates: Sunday, September 1, 2019 - Thursday, November 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Taylor Nationality: British |
Dates: Sunday, September 1, 2019 - Thursday, November 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan David Ennis Nationality: British |
Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lisa Maria Prescott-Ennis Nationality: British |
Dates: Friday, February 10, 2017 - Tuesday, March 14, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 December 2018 |
Mortgages
No mortgages have been registered against METASITES LTD.
Previous Names
| Name | Change Date |
|---|---|
| METASITES LTD | 10 Feb 2017 |
| DEE CARS LTD | 20 Mar 2017 |
| ADVANCE CABS LTD. | 07 Sep 2017 |
| ADVANCE CARS & MINIBUSES LTD | 03 Sep 2019 |
| EQUINOX PRODUCTIONS LTD | 09 Sep 2019 |