METCALFE DEVELOPMENTS LIMITED

25-27 GLASGOW STREET, BON LEA TRADING ESTATE, THORNABY  TS17 7AH
  • Active
  • Private Limited Company
  • Company No. 11808220
  • Last Updated: 01 Mar 2024

Company Profile

METCALFE DEVELOPMENTS LIMITED was incorporated on Tuesday, February 5, 2019 as a Private Limited Company with registered address in THORNABY. METCALFE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 5 years 8 months and 15 days.

Name METCALFE DEVELOPMENTS LIMITED
Company number 11808220
Company type Private Limited Company
Incorporation date 05 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 25-27 GLASGOW STREET
BON LEA TRADING ESTATE
THORNABY
TS17 7AH
Country Of Origin UNITED KINGDOM

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 Robbie Graham Metcalfe Nationality: British Dates: Tuesday, March 17, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
Mr John Thomas Metcalfe Nationality: British Dates: Tuesday, February 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 March 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
METCALFE DEVELOPMENTS LIMITED 05 Feb 2019