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Mettex Fasteners Limited (number 02418855) is a private limited company founded on 1989-09-01 in England. The firm can be found at C/O Troy (Uk) Limited Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter EX5 2FW. Mettex Fasteners Limited is operating under SIC code: 46690 - "wholesale of other machinery and equipment".

Company details

Name Mettex Fasteners Limited
Number 02418855
Date of Incorporation: 1989/09/01
End of financial year: 31 December
Address: C/o Troy (uk) Limited Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, EX5 2FW
SIC code: 46690 - Wholesale of other machinery and equipment

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Paul K. (in the company from 31 March 2022), David J. (appointment date: 31 March 2022), Christopher T. (appointed on 31 March 2022). The Companies House indexes 4 persons of significant control, namely: United Tooling Solutions Limited can be found at Skypark 1 Tiger Moth Road, Clyst Honiton, EX5 2FW Exeter. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin B. has 1/2 or less of shares, 1/2 or less of voting rights, Paul B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 1,219,410 1,414,013 1,416,941 1,626,544 1,423,940 1,600,505 2,003,361 2,271,470 2,099,188 2,128,099 2,796,638
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 257,513 387,911 447,744 562,030 626,692 680,891 - - - - -
Tangible Fixed Assets 20,068 44,300 44,967 71,908 55,547 56,583 - - - - -
Total Assets Less Current Liabilities 260,981 402,339 460,372 596,151 644,210 696,312 962,562 1,123,327 1,179,759 985,471 1,361,420

People with significant control

United Tooling Solutions Limited
31 March 2022
Address C/O Troy (Uk) Limited Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, EX5 2FW, England
Legal authority Companies Act 2006 (As Amended)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09845718
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin B.
18 May 2018 - 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Paul B.
18 May 2018 - 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Steven B.
18 May 2018 - 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, November 2023 | accounts 		Free Download (62 pages)