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Dato Capital United Kingdom

Metabo (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

ANYAUTO LIMITED
ELEKTRA BECKUM MACHINERY LIMITED

Details

Company type Private Limited Company, Active
Company Number 03454617
Record last updated Wednesday, March 6, 2024 9:01:50 AM UTC
Official Address 25 Nursling Industrial Estate Majestic Road Chilworth And Rownhams, Chilworth, Nursling And Rownhams
There are 4 companies registered at this street
Locality Chilworth, Nursling And Rownhams
Region Hampshire, England
Postal Code SO160YT
Sector Wholesale of electronic and telecommunications equipment and parts

Charts

Visits

METABO (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112020-52021-32021-112022-22022-122024-72024-82024-122025-32025-40123

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2024 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2023 Resignation of one Director (a man) 3454... Resignation of one Director (a man) 3454...
Registry Jul 24, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 1, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Director and Deputy General Manager Appointment of a man as Director and Deputy General Manager
Registry Jan 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2021 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 1, 2019 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Registry Sep 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 15, 2016 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jul 1, 2015 Appointment of a man as Director and Country Manager Appointment of a man as Director and Country Manager
Registry Aug 26, 2014 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Mar 13, 2014 Annual accounts Annual accounts
Registry Oct 16, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 11, 2013 Annual return Annual return
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Oct 19, 2012 Annual return Annual return
Registry Oct 8, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Registry Jan 6, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Director Sales Europe and one Director (a man) Resignation of one Director Sales Europe and one Director (a man)
Registry Oct 31, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 2011 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2011 Miscellaneous document Miscellaneous document
Registry Mar 18, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2010 Statement of companies objects Statement of companies objects
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 11, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 27, 2009 Annual return Annual return
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Memorandum of association Memorandum of association
Registry Dec 30, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 11, 2008 Register of members Register of members
Registry Nov 7, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Nov 3, 2007 Annual return Annual return
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Annual return Annual return
Registry Sep 28, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Appointment of a man as Director Sales Europe and Director Appointment of a man as Director Sales Europe and Director
Registry Aug 1, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 6, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Appointment of a man as Director and Financial Director Manager Appointment of a man as Director and Financial Director Manager
Registry Oct 1, 2004 Appointment of a director Appointment of a director
Registry Sep 15, 2004 Appointment of a director 3454... Appointment of a director 3454...
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Registry Sep 15, 2004 Resignation of a director 3454... Resignation of a director 3454...
Registry Sep 7, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 7, 2004 Resignation of one Director Europe and one Director (a man) Resignation of one Director Europe and one Director (a man)
Registry Oct 26, 2003 Annual return Annual return
Registry Sep 9, 2003 Appointment of a director Appointment of a director
Registry Sep 9, 2003 Resignation of a director Resignation of a director
Registry Sep 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 9, 2003 Resignation of a director Resignation of a director
Registry Aug 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2003 Resignation of one Logistics Manager and one Director (a man) Resignation of one Logistics Manager and one Director (a man)
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Appointment of a director Appointment of a director
Registry Apr 14, 2003 Resignation of a director Resignation of a director
Registry Apr 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2003 Resignation of a woman Resignation of a woman
Registry Jan 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2003 Memorandum of association Memorandum of association
Registry Jan 16, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 16, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 16, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 19, 2002 Appointment of a director Appointment of a director
Registry Dec 19, 2002 Resignation of a director Resignation of a director
Registry Dec 2, 2002 Appointment of a woman Appointment of a woman
Registry Nov 30, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 19, 2002 Appointment of a director Appointment of a director
Registry Nov 19, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Annual return Annual return

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