METTIS AEROSPACE (HOLDINGS) LIMITED
Overview
| Company Name | METTIS AEROSPACE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04013487 |
| 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 METTIS AEROSPACE (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is METTIS AEROSPACE (HOLDINGS) LIMITED located?
| Registered Office Address | Windsor Road Redditch B97 6EF Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METTIS AEROSPACE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| METTIS AEROSPACE LIMITED | Jul 20, 2000 | Jul 20, 2000 |
| DEFINEAREA LIMITED | Jun 13, 2000 | Jun 13, 2000 |
What are the latest accounts for METTIS AEROSPACE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for METTIS AEROSPACE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for METTIS AEROSPACE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 040134870013, created on Apr 16, 2025 | 24 pages | MR01 | ||||||||||
Termination of appointment of Adam Matthew Glazzard as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adam Matthew Glazzard as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Hammell as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Brian Varley Whittaker as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Ivor Taylor as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Lunn Fraser as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Matthew Glazzard as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Matthew Glazzard as a secretary on Dec 20, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Ivor Taylor as a secretary on Dec 20, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of METTIS AEROSPACE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMELL, Stephen John | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | Company Director | 185854230001 | ||||
| WHITTAKER, Martin Brian Varley | Director | Windsor Road Redditch B97 6EF Worcestershire | England | English | Director | 324265890001 | ||||
| BERRY, Geoffrey Arthur, Mr. | Secretary | 252 Station Road Knowle B93 0ES Solihull West Midlands | British | Director | 27786450001 | |||||
| GLAZZARD, Adam Matthew | Secretary | Windsor Road Redditch B97 6EF Worcestershire | 290696240001 | |||||||
| HARDY, Paul James | Secretary | 34 Kenwood Park Road S7 1NF Sheffield | British | Company Director | 7269800003 | |||||
| MCCARNEY, Paul Reid | Secretary | 15 Burlington Road S17 3NQ Sheffield | British | 37752930002 | ||||||
| STARK, David Murray | Secretary | Windsor Road Redditch B97 6EF Worcestershire | 170914380001 | |||||||
| TAYLOR, Philip Ivor | Secretary | Windsor Road Redditch B97 6EF Worcestershire | 178975300001 | |||||||
| WHITE, Nigel Edward | Secretary | 4 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire | British | Accountant | 118111890001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DORAN, Brian John Stanley | Director | Windsor Road Redditch B97 6EF Worcestershire | United Kingdom | Ritish | Company Director | 118346150001 | ||||
| EDGE, Christopher Thomas | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | Company Director | 11465390002 | ||||
| FRASER, Gordon Lunn | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | Company Director | 103984390001 | ||||
| GLAZZARD, Adam Matthew | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | Chartered Accountant | 290694460001 | ||||
| HARDY, Paul James | Director | 34 Kenwood Park Road S7 1NF Sheffield | England | British | Company Director | 7269800003 | ||||
| MACPHERSON, Archie James | Director | 11 Speedwell Drive Balsall Common CV7 7AU Solihull | England | British | Manager | 93007580001 | ||||
| MCCARNEY, Paul Reid | Director | 15 Burlington Road S17 3NQ Sheffield | British | Accountant | 37752930002 | |||||
| MOORE, Brian Stanley | Director | Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire | British | Company Director | 2688060001 | |||||
| TAYLOR, Philip Ivor | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | Company Director | 175182850001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of METTIS AEROSPACE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mettis Group Limited | Apr 06, 2016 | Windsor Road B97 6EF Redditch C/O Mettis Aerospace England | No | ||||||||||
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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