METF BUNKER SERVICES LTD
Overview
| Company Name | METF BUNKER SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03570107 |
| 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 METF BUNKER SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is METF BUNKER SERVICES LTD located?
| Registered Office Address | 8 Wolsey Mansions Main Avenue HA6 2HL Moor Park Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METF BUNKER SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| METF BUNKER SERVICES (AGENTS) LIMITED | Jul 08, 1998 | Jul 08, 1998 |
| METF BUNKER SERVICES AGENCY LIMITED | May 26, 1998 | May 26, 1998 |
What are the latest accounts for METF BUNKER SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for METF BUNKER SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for METF BUNKER SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Amine Subhy Hakim as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of METF BUNKER SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADELPHI SECRETARIES LTD | Secretary | Wolsey Mansions Main Avenue HA6 2HL Moor Park 8 Middlesex United Kingdom |
| 123120980001 | ||||||||||
| HAKIM, Amine Subhy | Director | Wolsey Mansions Main Avenue HA6 2HL Moor Park 8 Middlesex | England | British | Company Director | 59119750002 | ||||||||
| PATEL, Kirit | Director | 37 Hillview Gardens HA2 6HJ Harrow Middlesex | England | British | Accountant | 70539760001 | ||||||||
| GILBERT, David Hugh | Secretary | 111 Mayfield Road CR2 0BH South Croydon Surrey | British | 58673970001 | ||||||||||
| PATEL, Kirit | Secretary | 37 Hillview Gardens HA2 6HJ Harrow Middlesex | British | 70539760001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BALL, Michael George | Director | 66 Hatherwood KT22 8TT Leatherhead Surrey | England | British | Shipbroker | 37780810002 | ||||||||
| HAKIM, Amine Subhy | Director | Castanea Woodlands Road BR1 2AE Bickley Kent | United Kingdom | British | Director | 201193730001 | ||||||||
| WAALER, Claus | Director | Long Acre House Horsecroft SN7 8LL Stanford In The Vale Oxfordshire | Danish | Shipbroker | 37822570001 | |||||||||
| WARD, Robert Dennis | Director | 29 Myddelton Park Whetstone N20 0JH London | British | Chartered Accountant | 12929740001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of METF BUNKER SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amine Subhy Hakim | Jun 30, 2016 | Wolsey Mansions Main Avenue HA6 2HL Moor Park 8 Middlesex | No |
Nationality: British Country of Residence: England | |||
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