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METRON F.M.C. LIMITED

METRON F.M.C. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETRON F.M.C. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05018805
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METRON F.M.C. LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is METRON F.M.C. LIMITED located?

    Registered Office Address
    Unit 6 17 Pillings Road
    LE15 6QF Oakham
    Rutland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRON F.M.C. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for METRON F.M.C. LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for METRON F.M.C. LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 19, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 19, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Director's details changed for Mr Robert Sharman on Jan 20, 2020

    		2 pagesCH01

    Registered office address changed from 15 Firs Road Houghton on the Hill Leicester Leicestershire LE7 9GU to Unit 6 17 Pillings Road Oakham Rutland LE15 6QF on Jan 23, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 19, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Director's details changed for Mr Robert Sharman on Jan 16, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Robert Sharman on Jan 16, 2018

    		1 pagesCH03

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of METRON F.M.C. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMAN, Robert
    Houghton-On-The-Hill
    LE7 9GU Leicester
    15 Firs Road
    Leicestershire
    England
    		Secretary
    Houghton-On-The-Hill
    LE7 9GU Leicester
    15 Firs Road
    Leicestershire
    England
    		228726540001
    SHARMAN, Robert
    17 Pillings Road
    LE15 6QF Oakham
    Unit 6
    Rutland
    England
    		Director
    17 Pillings Road
    LE15 6QF Oakham
    Unit 6
    Rutland
    England
    		EnglandBritish228726530002
    SHARMAN, Jane Louise
    15 Firs Road
    Houghton On The Hill
    LE7 9GU Leicester
    Leicestershire
    		Secretary
    15 Firs Road
    Houghton On The Hill
    LE7 9GU Leicester
    Leicestershire
    		British95127470001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    BROGAN, Lee Alfred
    Chestnut Cottage
    Main Street Maids Moreton
    MK18 1QW Buckingham
    Buckinghamshire
    		Director
    Chestnut Cottage
    Main Street Maids Moreton
    MK18 1QW Buckingham
    Buckinghamshire
    		British95127460001
    SHARMAN, Jane Louise
    15 Firs Road
    Houghton On The Hill
    LE7 9GU Leicester
    Leicestershire
    		Director
    15 Firs Road
    Houghton On The Hill
    LE7 9GU Leicester
    Leicestershire
    		British95127470001
    SHARMAN, John Mark
    15 Firs Road
    Houghton On The Hill
    LE7 9GU Leicester
    Leicestershire
    		Director
    15 Firs Road
    Houghton On The Hill
    LE7 9GU Leicester
    Leicestershire
    		United KingdomBritish95127450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METRON F.M.C. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Sharman
    Houghton On The Hill
    LE7 9GU Leicester
    15 Firs Road
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Houghton On The Hill
    LE7 9GU Leicester
    15 Firs Road
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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