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METIS CONSTRUCTION LIMITED

METIS CONSTRUCTION LIMITED

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

    • Overview

    Company NameMETIS CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08915381
    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 METIS CONSTRUCTION LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is METIS CONSTRUCTION LIMITED located?

    Registered Office Address
    3b Lockheed Court
    Preston Farm
    TS18 3SH Stockton On Tees
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METIS CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for METIS CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for METIS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Joe Riggall on Nov 20, 2018

    		2 pagesCH01

    Director's details changed for Mr Paul Joe Riggall on Sep 06, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 27, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 10
    		SH01

    Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on Nov 17, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of METIS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKIN, Mark Francis
    TS5 5HR Middlesbrough
    95/97 Acklam Road
    United Kingdom
    		Director
    TS5 5HR Middlesbrough
    95/97 Acklam Road
    United Kingdom
    		EnglandBritish125644750001
    HUGHES, Donal James
    Ayton Road
    Great Ayton
    TS9 6PZ Middlesbrough
    Applebridge Farmhouse
    Cleveland
    United Kingdom
    		Director
    Ayton Road
    Great Ayton
    TS9 6PZ Middlesbrough
    Applebridge Farmhouse
    Cleveland
    United Kingdom
    		EnglandBritish113876550002
    RIGGALL, Paul Joe
    Preston Farm
    TS18 3SH Stockton On Tees
    3b Lockheed Court
    England
    		Director
    Preston Farm
    TS18 3SH Stockton On Tees
    3b Lockheed Court
    England
    		EnglandBritish140670390003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METIS CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donal James Hughes
    Stokesley Road
    Great Ayton
    TS9 6PZ Middlesbrough
    Applebridge Farmhouse
    England
    		Apr 06, 2016
    Stokesley Road
    Great Ayton
    TS9 6PZ Middlesbrough
    Applebridge Farmhouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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