METPRO LIMITED
Overview
| Company Name | METPRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02849037 |
| 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 METPRO LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is METPRO LIMITED located?
| Registered Office Address | Unit 8 Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METPRO LIMITED?
| Overdue | Yes |
|---|---|
| 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 METPRO LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2026 |
| Overdue | No |
What are the latest filings for METPRO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Termination of appointment of Arthur William Rudge as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Anthony Kilburn as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter John Williamson as a director on May 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Arthur William Rudge as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Williamson as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Fiddy as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Unit 4 Summit Crescent Industrial Estate Smethwick West Midlands B66 1BT to Unit 8 Woodsbank Trading Estate Woden Road West Wednesbury WS10 7SU on Feb 17, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Thomas Christopher Sadler as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Naylor as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Arthur William Rudge as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Tfp Bidco Ltd as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Arthur William Rudge as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 028490370007, created on Dec 14, 2023 | 37 pages | MR01 | ||||||||||||||
Who are the officers of METPRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBURN, Paul Anthony | Director | Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury Unit 8 England | United Kingdom | British | 338976560001 | |||||
| SADLER, Thomas Christopher | Director | Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury Unit 8 England | England | British | 327657520001 | |||||
| HILL, Maria Ann | Secretary | 51 Lime Road WS10 9NE Wednesbury West Midlands | British | 113164670001 | ||||||
| HOLMES, Michael Anthony | Secretary | 190 Main Street WS9 9EB Stonnal West Midlands | British | 68615210002 | ||||||
| PAGE, Lyndon Graham | Secretary | 63 Middle Meadow DY4 7LY Great Bridge West Midlands | British | 116747090001 | ||||||
| RUDGE, Arthur William | Secretary | Flat 106 42 Ryland Street B16 8BZ Birmingham West Midlands | British | 104790650001 | ||||||
| RUDGE, Arthur William | Secretary | 106 Ryland House Ryland Street B16 8BZ Birmingham West Midlands | British | 122649170001 | ||||||
| RUDGE, Joanne | Secretary | Tyte Cottage Ackleton WV6 7JH Wolverhampton West Midlands | British | 64080330001 | ||||||
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Nominee Secretary | Millfields House Millfields Road Ettingshall WV4 6JE Wolverhampton West Midlands | 900008060001 | |||||||
| ALLSOPP, Nicholas James | Nominee Director | Plas Gwyn Pattingham Road WV6 7HD Perton Wolverhampton Staffordshire | United Kingdom | British | 900008050001 | |||||
| FIDDY, Mark | Director | Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury Unit 8 England | England | British | 283325710001 | |||||
| NAYLOR, David | Director | Summit Crescent Industrial Estate B66 1BT Smethwick Unit 4 West Midlands England | United Kingdom | British | 92494310001 | |||||
| RAGGETT, John William | Director | New House Farm 74 Belbroughton Road Blakedown DY10 3JH Kidderminster West Midlands | United Kingdom | British | 82114180001 | |||||
| RUDGE, Arthur William | Director | Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury Unit 8 England | England | British | 317564560002 | |||||
| RUDGE, Arthur William | Director | Summit Crescent Industrial Estate B66 1BT Smethwick Unit 4 West Midlands England | England | British | 122649170001 | |||||
| RUDGE, Joanne | Director | Tyte Cottage Ackleton WV6 7JH Wolverhampton West Midlands | British | 64080330001 | ||||||
| WHITTON, Paul | Director | 36 Cambrian Way Marshfield CF3 2WB Cardiff | British | 101914730002 | ||||||
| WILLIAMSON, Peter John | Director | Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury Unit 8 England | United Kingdom | British | 248739190001 |
Who are the persons with significant control of METPRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tfp Bidco Ltd | Dec 14, 2023 | Summit Crescent Industrial Estate B66 1BT Smethwick Unit 4 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arthur William Rudge | Apr 06, 2016 | Summit Crescent Industrial Estate B66 1BT Smethwick Unit 4 West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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