METOC LIMITED
Overview
| Company Name | METOC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01489779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METOC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is METOC LIMITED located?
| Registered Office Address | Academy Place 1-9 Brook Street CM14 5NQ Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METOC LIMITED?
| Company Name | From | Until |
|---|---|---|
| METOC PLC | Mar 28, 1995 | Mar 28, 1995 |
| METOCEAN PLC | Mar 02, 1992 | Mar 02, 1992 |
| METOCEAN CONSULTANCY LIMITED | Jun 15, 1983 | Jun 15, 1983 |
| VIRGIN DIVING HOLIDAYS LIMITED | Feb 22, 1982 | Feb 22, 1982 |
| GUYMAY LIMITED | Apr 09, 1980 | Apr 09, 1980 |
What are the latest accounts for METOC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for METOC LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for METOC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
legacy | 280 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Michael Oaks on Apr 05, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bertrand Mallet as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Termination of appointment of Robert Alan Van Dorp as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Beth Monkman as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of METOC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTEK SECRETARIES LIMITED | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England |
| 174785220001 | ||||||||||
| BEIBOER, Frank Luitzen | Director | Station Road GU30 7DW Liphook Exchange House Hampshire United Kingdom | Dutch | 39606430001 | ||||||||||
| MALLET, Bertrand | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | French | 201947460002 | |||||||||
| OAKS, Philip Michael | Director | Station Road GU30 7DW Liphook Exchange House Hampshire United Kingdom | United Kingdom | British | 191161210002 | |||||||||
| AWEGE THOMPSON, Heidi Gayna | Secretary | 34 Strathcona Gardens GU21 2AY Knaphill Surrey | British | 77967440001 | ||||||||||
| BARNES, Jeremy John Kentish | Secretary | Outmoor Hale House Lane Churt GU10 2NG Farnham Surrey | British | 12470450001 | ||||||||||
| BEIBOER, Frank Luitzen | Secretary | Station Road GU30 7DW Liphook Exchange House Hampshire United Kingdom | Dutch | 39606430001 | ||||||||||
| DEEMING, Nicholas | Secretary | Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent | British | 64399320001 | ||||||||||
| MARTIN, Stephen Charles | Secretary | 25 Harberton Crescent PO19 4NY Chichester West Sussex | British | 35206890002 | ||||||||||
| MELLOR, Margaret Louise | Secretary | Forest Side Chingford E4 6BA London 51 | British | 155493660001 | ||||||||||
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168057070001 | |||||||||||
| BIRD, Alistair Preston | Director | Station Road GU30 7DW Liphook Exchange House Hampshire United Kingdom | England | British | 103599670001 | |||||||||
| DEEMING, Kevin Ronald | Director | Station Road GU30 7DW Liphook Exchange House Hampshire United Kingdom | United Kingdom | British | 25114800001 | |||||||||
| DEEMING, Nicholas | Director | Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent | British | 64399320001 | ||||||||||
| DORP, Robert Alan Van | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 190872100001 | |||||||||
| HARRINGTON, Stephen Arthur | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 131944710001 | |||||||||
| KING, Thomas George | Director | Station Road GU30 7DW Liphook Exchange House Hampshire United Kingdom | British | 98410003 | ||||||||||
| MARTIN, Stephen Charles | Director | 25 Harberton Crescent PO19 4NY Chichester West Sussex | British | 35206890002 | ||||||||||
| MCKELVIE, Scott | Director | Sunnyside South Harting GU31 5LD Petersfield Hampshire | United Kingdom | Canadian | 41316030001 | |||||||||
| MONKMAN, Helen Beth | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 257235800001 | |||||||||
| MOOIJ, Christopher Phillip | Director | Station Road GU30 7DW Liphook Exchange House Hampshire United Kingdom | British | 94054460001 | ||||||||||
| MULLER-SEILER, Jan-Jorg | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | Germany | German | 155635520001 | |||||||||
| OSBORNE, Michael John, Dr | Director | 32 Selborne Close GU32 2JB Petersfield Hampshire | England | British | 62866650002 | |||||||||
| PARMAR, Chetan Kumar, Dr | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 211553280001 | |||||||||
| QUILTER, John Arnold | Director | 35 Feltham Avenue KT8 9BJ East Molesey Surrey | British | 24240380001 | ||||||||||
| SHINE, Suzanne Rosslynn | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 135979000001 | |||||||||
| SKIPPER, Colin William | Director | 209 The Causeway GU31 4LN Petersfield Hampshire | British | 39606600001 | ||||||||||
| SMITH, Stephen Hugh | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex | United Kingdom | British | 78228180002 | |||||||||
| SOHI, Talban Singh | Director | Knowlhill MK5 8NL Milton Keynes Davy Avenue England England | United Kingdom | British | 112496500001 | |||||||||
| SWIFT, Andrew John, Dr | Director | Savile Row W1S 2ES London 25 | United Kingdom | British | 118194530001 |
Who are the persons with significant control of METOC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Its Testing Services (Uk) Limited | Apr 06, 2016 | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0