Metelec Limited. net worth, address, company information. Free

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Metelec Limited (Companies House Registration Number 04416364) is a private limited company legally formed on 2002-04-15. The firm is registered at Units 2-3, Vulcan Industrial Estate, Leamore Lane WS2 7BZ. Changed on 2002-05-30, the previous name the firm used was Busymetro Limited. Metelec Limited is operating under Standard Industrial Classification code: 46720 which means "wholesale of metals and metal ores".

Company details

Name	Metelec Limited
Number	04416364
Date of Incorporation:	2002-04-15
End of financial year:	31 December
Address:	Units 2-3, Vulcan Industrial Estate, Leamore Lane, WS2 7BZ
SIC code:	46720 - Wholesale of metals and metal ores

Moving on to the 2 directors that can be found in the enterprise, we can name: Kevin D. (in the company from 19 October 2020), Philippe M. (appointment date: 03 September 2019). The official register lists 4 persons of significant control, namely: Michael G. has over 3/4 of shares, 3/4 to full of voting rights, Gindre Duchavanay S.A. can be found at Rue Giffard, 38230 Pont De Cheruy Cedex,. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael G. has substantial control or influence.

Directors

People with significant control

Michael G.

19 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gindre Duchavanay S.A.

2 April 2020 - 19 December 2022

Address	31 Rue Giffard, 38230 Pont De Cheruy Cedex,, France
Legal authority	French Law
Legal form	S.A.
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael G.

2 April 2020 - 2 April 2020

Nature of control:	significiant influence or control

Francois L.

6 April 2016 - 2 September 2019

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, March 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, March 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 18th, March 2022 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 11th, March 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 21st, April 2020 \| accounts	Free Download (43 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 16th, August 2019 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 20th, August 2018 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 14th, August 2017 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 26th, August 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to April 15, 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 9, 2016: 700000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 24th, August 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to April 15, 2015 with full list of members filed on: 2nd, May 2015 \| annual return	Free Download
(AA) Full accounts data made up to December 31, 2013 filed on: 15th, August 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to April 15, 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 19th, August 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to April 15, 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 17th, August 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to April 15, 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 16th, August 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to April 15, 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 16th, August 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to April 15, 2010 with full list of members filed on: 3rd, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 27th, August 2009 \| accounts	Free Download (20 pages)
(363a) Annual return made up to April 23, 2009 filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to July 23, 2008 filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, July 2008 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (20 pages)
(363a) Annual return made up to May 1, 2007 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 1, 2007 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (18 pages)
(363a) Annual return made up to April 19, 2006 filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 19, 2006 filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 12th, May 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 12th, May 2005 \| accounts	Free Download (18 pages)
(363s) Annual return made up to April 18, 2005 filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to April 18, 2005 filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (17 pages)
(363s) Annual return made up to April 28, 2004 filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to April 28, 2004 filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 16th, May 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 16th, May 2003 \| accounts	Free Download (15 pages)
(363s) Annual return made up to April 22, 2003 filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to April 22, 2003 filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 699999 shares on June 26, 2002. Value of each share 1 £, total number of shares: 700000. filed on: 11th, July 2002 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 26/06/02 filed on: 11th, July 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 699999 shares on June 26, 2002. Value of each share 1 £, total number of shares: 700000. filed on: 11th, July 2002 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 26/06/02 filed on: 11th, July 2002 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 27th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 27th, June 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, April 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2002 \| incorporation	Free Download (17 pages)

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