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Nom

Metlase Limited

Adresse
Unit 10, A M P Technology C
Brunel Way
Catcliffe
Rotherham
S60 5WG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mai 2023
Company Register Address Unipart House Garsington Road
Oxford
OX4 2PG
Société Numéro de Registre 09462667 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Meta-Lase Limited
  • Ferrogami Limited
  • RAS7677 Limited
  • 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 Unipart Rail Holdings Limited Status: Active Notified: 30/09/2022 Companies House Number: 03231000 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 Rolls-Royce Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Companies House Number: 01003142 Nature of Control
  • Significant influence or control
  • gb-flag GB Unipart Group Of Companies Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Companies House Number: 01994997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Leigh, Darren Peter Cowley, Oxford, England Status: Active Notified: 07/05/2021 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Macaulay, James Edward Oxford, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mcgorman, David Martin Oxford, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 05/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary
    Weldon, Christopher James Cowley, Oxford, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Neill, John Mitchell Cowley, Oxford, England Status: Ceased Notified: 01/09/2015 Ceased: 12/03/2024 Date of Birth: 07/1947 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 01/03/2024 Role: Secretary