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

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Metlase Limited (Companies House Registration Number 09462667) is a private limited company legally formed on 2015-02-27 originating in England. This firm is situated at Unipart House Garsington Road, Cowley, Oxford OX4 2PG. Having undergone a change in 2015-07-16, the previous name the firm used was Meta-Lase Limited. Metlase Limited is operating under Standard Industrial Classification: 25990 that means "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Metlase Limited
Number	09462667
Date of Incorporation:	2015/02/27
End of financial year:	31 December
Address:	Unipart House Garsington Road, Cowley, Oxford, OX4 2PG
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Christopher W. (appointed on 30 June 2023), James M. (appointment date: 30 June 2023), Darren L. (appointed on 07 May 2021). 1 secretary is present: Tanya R. (appointed on 06 September 2021). The official register lists 3 persons of significant control, namely: Unipart Rail Holdings Limited can be found at Garsington Road, Cowley, OX4 2PG Oxford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Unipart Group Of Companies Limited can be found at Cowley, OX4 2PG Oxford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rolls-Royce Plc can be found at Buckingham Gate, SW1E 6AT London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Unipart Rail Holdings Limited

30 September 2022

Address	Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03231000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Unipart Group Of Companies Limited

6 April 2016 - 30 September 2022

Address	Unipart House Cowley, Oxford, OX4 2PG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1994997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rolls-Royce Plc

6 April 2016 - 29 September 2022

Address	65 Buckingham Gate, London, SW1E 6AT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01003142
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM01) 2024/03/12 - the day director's appointment was terminated filed on: 15th, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) 2024/03/12 - the day director's appointment was terminated filed on: 15th, March 2024 \| officers	Free Download (1 page)
(TM02) 2024/03/01 - the day secretary's appointment was terminated filed on: 1st, March 2024 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2024/03/01 filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/30. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/30. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, June 2023 \| accounts	Free Download (23 pages)
(MA) Articles and Memorandum of Association filed on: 18th, October 2022 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, October 2022 \| resolution	Free Download (1 page)
(TM01) 2022/09/29 - the day director's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
(TM01) 2022/09/29 - the day director's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (23 pages)
(CH01) On 2021/11/04 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2021/09/06 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (23 pages)
(TM02) 2021/07/31 - the day secretary's appointment was terminated filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/07. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/07 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
(TM01) 2020/09/24 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/11. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(TM01) 2020/04/11 - the day director's appointment was terminated filed on: 15th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/15. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (23 pages)
(CH01) On 2020/05/11 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/15. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(TM01) 2019/11/15 - the day director's appointment was terminated filed on: 21st, November 2019 \| officers	Free Download (1 page)
(TM01) 2019/11/15 - the day director's appointment was terminated filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/15. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (20 pages)
(TM01) 2019/03/29 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/29. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/06 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (20 pages)
(AUD) Resignation of an auditor filed on: 10th, March 2017 \| auditors	Free Download (2 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 8th, September 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2015/08/31 filed on: 19th, May 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2016/02/27 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2015/08/31 filed on: 11th, February 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/09/01. filed on: 9th, October 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/09/01. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/01. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/01. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2015/09/01 filed on: 28th, September 2015 \| capital	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/01 filed on: 28th, September 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/09/01. filed on: 25th, September 2015 \| officers	Free Download (3 pages)
(TM01) 2015/09/01 - the day director's appointment was terminated filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/01. filed on: 25th, September 2015 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 24th, September 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, September 2015 \| resolution	Free Download
(CERTNM) Company name changed meta-lase LIMITEDcertificate issued on 16/07/15 filed on: 16th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed ferrogami LIMITEDcertificate issued on 19/06/15 filed on: 19th, June 2015 \| change of name	Free Download (3 pages)
(AP03) New secretary appointment on 2015/06/01 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(TM02) 2015/06/01 - the day secretary's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed RAS7677 LIMITEDcertificate issued on 02/03/15 filed on: 2nd, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 27th, February 2015 \| incorporation	Free Download (8 pages)

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