METLASE LIMITED
- Company statusactive
- Company No09462667
- Age10 years 5 months Incorporated 27 February 2015
- Officers5
Address
Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England
METLASE LIMITED is an active company incorporated on 27 February 2015 and based in Oxford, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Change Person Director Company With Change Date
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2023
Resolution
2 Years Ago on 18 Oct 2022
Memorandum Articles
2 Years Ago on 18 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 30 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Benjamin Lascelles | secretary | 01 Mar 2024 | |
| JACKSON, Richard Ian | director | Mar 1971 | 30 May 2025 |
| LEIGH, Darren Peter | director | Apr 1972 | 07 May 2021 |
| MCGORMAN, David Martin, Dr | director | May 1980 | 15 Nov 2019 |
| WELDON, Christopher James | director | Feb 1978 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unipart Rail Holdings Limited | 30 Sept 2022 | |
| Unipart Group Of Companies Limited | 06 Apr 2016 | |
| Rolls-Royce Plc | 06 Apr 2016 |
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