METRO PLUMB LTD

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

    Company NameMETRO PLUMB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13549987
    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 METRO PLUMB LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is METRO PLUMB LTD located?

    Registered Office Address
    Ashwood Court Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRO PLUMB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for METRO PLUMB LTD?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for METRO PLUMB LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 04, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Appointment of Mr Peter John Molloy as a director on Apr 27, 2023

    2 pagesAP01

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Director's details changed for Mr Andrew Mallows on Sep 13, 2022

    2 pagesCH01

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Brian Joseph Hogan as a director on Jul 26, 2022

    1 pagesTM01

    Director's details changed for Mr Brian Jason Hogan on May 01, 2022

    2 pagesCH01

    Appointment of Mr Brian Jason Hogan as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mr Andrew Mallows as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of John Christopher Stewart Dent as a director on Apr 01, 2022

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 05, 2021

    Statement of capital on Aug 05, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of METRO PLUMB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLOWS, Andrew John
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    United KingdomBritishChief Financial Officer294295710001
    MOLLOY, Peter John
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    EnglandBritishManaging Director236140700001
    DENT, John Christopher Stewart
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    United KingdomBritishCompany Director263134560001
    HOGAN, Brian Joseph
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    United StatesAmericanChief Financial Officer294296280001

    Who are the persons with significant control of METRO PLUMB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Metro Rod Limited
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    Aug 05, 2021
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04235803
    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.

    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