TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Metamark (UK) Limited

Adresse
Luneside
New Quay Road
Lancaster
LA1 5QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
28 juin 2017
Société Numéro de Registre 02750238 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Primary Capital Iv (Nominees) Limited Status: Active Notified: 23/05/2017 Companies House Number: 10600313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bateson, Godfrey Mark Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2017 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stuart, John Michael Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2017 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    French, Paul Lancaster, England Status: Active Notified: 01/10/2012 Date of Birth: 07/1972 Occupation: Chief Executive, Executive Chairman Role: Director Country of Residence: England Nationality: British
    Hobson, Shaun Alexander Lancaster, Lancashire Status: Active Notified: 22/05/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ormerod, Stephen John Lancaster, Lancashire Status: Active Notified: 01/07/2020 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Simister, Ian Geoffrey Lancaster, Lancashire Status: Active Notified: 23/05/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wild, Philip Ian Lancaster, England Status: Active Notified: 24/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Fleet Design LTD Status: Active Notified: 07/11/2023 Companies House Number: 11031822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Metamark Technical Films Limited Status: Active Notified: 18/08/2016 Companies House Number: 10093938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vuflex Limited Status: Active Notified: 24/05/2024 Companies House Number: 04104555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors