METROL SPRINGS LIMITED
Overview
| Company Name | METROL SPRINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01877760 |
| 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 METROL SPRINGS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is METROL SPRINGS LIMITED located?
| Registered Office Address | 5 Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METROL SPRINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| METROL PRECISION PRODUCTS LIMITED | Jan 15, 1985 | Jan 15, 1985 |
What are the latest accounts for METROL SPRINGS 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 METROL SPRINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for METROL SPRINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Henrik Furhoff as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Notification of Filip Ribbenberg as a person with significant control on Sep 01, 2025 | 2 pages | PSC01 | ||
Cessation of Henrik Furhoff as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Terance Hynes as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Appointment of Ms Ann-Sofie Kristina Haglund Skeppstedt as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ann-Sofie Kristina Haglund Skeppstedt as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Filip Nils Johannes Ribbenberg as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Appointment of Ms Ann-Sofie Kristina Haglund Skeppstedt as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Patrick Mcsheehy as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lynn Nobes as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Director's details changed for Christopher John Pegram on Dec 01, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Lynn Nobes as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Neil Lamb as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Ola Tengroth as a person with significant control on Apr 12, 2023 | 1 pages | PSC07 | ||
Notification of Henrik Furhoff as a person with significant control on Apr 12, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Henrik Furhoff as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ola Tengroth as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of METROL SPRINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGLUND SKEPPSTEDT, Ann-Sofie Kristina | Director | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 | Sweden | Swedish | 332171610001 | |||||
| PEGRAM, Christopher John | Director | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 England | England | British | 119265600001 | |||||
| RIBBENBERG, Filip Nils Johannes | Director | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 | Sweden | Swedish | 332171480001 | |||||
| MARKS, Jean Mary | Secretary | 8 Barn Owl Close NN4 0RQ Northampton Northamptonshire | British | 9790370001 | ||||||
| MARKS, Tina | Secretary | Washbrook Farm Cold Ashby Road NN6 6DW Naseby | British | 46929990003 | ||||||
| FURHOFF, Henrik | Director | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 | Sweden | Swedish | 308240700001 | |||||
| HAGLUND SKEPPSTEDT, Ann-Sofie Kristina | Director | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 | Sweden | Swedish | 332171060001 | |||||
| HYNES, Paul Terance | Director | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 England | England | British | 87983850001 | |||||
| LAMB, Robert Neil | Director | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 England | England | British | 78315950002 | |||||
| MARKS, Andrew Peter | Director | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 England | England | British | 51313710002 | |||||
| MARKS, Jean Mary | Director | 8 Barn Owl Close NN4 0RQ Northampton Northamptonshire | British | 9790370001 | ||||||
| MARKS, Roland Peter | Director | 8 Barn Owl Close NN4 0RQ Northampton Northamptonshire | British | 19812000001 | ||||||
| MCSHEEHY, Stuart Patrick | Director | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 | England | British | 134200880002 | |||||
| NOBES, Lynn | Director | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 | England | British | 316567940001 | |||||
| TENGROTH, Ola | Director | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 | Sweden | Swedish | 266278000001 |
Who are the persons with significant control of METROL SPRINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Filip Ribbenberg | Sep 01, 2025 | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 | No | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henrik Furhoff | Apr 12, 2023 | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ola Tengroth | Jan 02, 2020 | Clayfield Close Moulton Park Industrial Estate NN3 6QF Northampton 5 | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Lesjofors Ab | Jan 02, 2020 | Se-665 226 Karlstad Kopmannagatan 2 Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robert Neil Lamb | Apr 06, 2016 | Moulton Park NN3 6QF Northampton 5 Clayfield Close England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Peter Marks | Apr 06, 2016 | Moulton Park NN3 6QF Northampton 5 Clayfield Close England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for METROL SPRINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Jan 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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