METTEX FASTENERS LIMITED


Registered number: 02418855
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Name: METTEX FASTENERS LIMITED
METTEX FASTENERS LTD
Address: C/O TROY (UK) LIMITED SKYPARK 1 TIGER MOTH ROAD, CLYST HONITON, EXETER, ENGLAND, EX5 2FW
Incorporation Date: 1989-09-01

Company status: Active


Company Documents

date name form type
2022-03-16 31/10/21 TOTAL EXEMPTION FULL AA
2022-04-05 DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR AP01
2022-04-05 DIRECTOR APPOINTED MR PAUL PHILIP KILBRIDE AP01
2022-03-16 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2022 RP04CS01
2022-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-03-16 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2021 RP04CS01
2022-03-16 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2020 RP04CS01
2022-04-07 CURREXT FROM 31/10/2022 TO 31/12/2022 AA01
2022-04-05 APPOINTMENT TERMINATED, DIRECTOR PAUL BERRINGTON TM01
2022-04-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TOOLING SOLUTIONS LIMITED PSC02
2022-04-07 CESSATION OF MARTIN DAVID BERRINGTON AS A PSC PSC07
2022-04-05 APPOINTMENT TERMINATED, DIRECTOR STEVEN BERRINGTON TM01
2022-02-03 CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES CS01
2022-04-07 CESSATION OF STEVEN JOHN BERRINGTON AS A PSC PSC07
2022-04-05 DIRECTOR APPOINTED MR DAVID CHARLES JACKSON AP01
2022-04-01 REGISTRATION OF A CHARGE / CHARGE CODE 024188550002 MR01
2022-04-07 REGISTERED OFFICE CHANGED ON 07/04/2022 FROMSPENCROFT ROADHOLDITCH INDUSTRIAL ESTATE,NEWCASTLESTAFFORDSHIREST5 9JB AD01
2022-04-21 ARTICLES OF ASSOCIATION MEM/ARTS
2022-04-05 APPOINTMENT TERMINATED, DIRECTOR MARTIN BERRINGTON TM01
2022-04-06 REGISTRATION OF A CHARGE / CHARGE CODE 024188550004 MR01
2022-04-07 CESSATION OF PAUL BRIAN BERRINGTON AS A PSC PSC07
2022-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BERRINGTON / 01/02/2022 CH01
2022-03-16 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2019 RP04CS01
2022-04-04 REGISTRATION OF A CHARGE / CHARGE CODE 024188550003 MR01
2022-04-05 APPOINTMENT TERMINATED, SECRETARY PAUL BERRINGTON TM02
2022-04-12 ADOPT ARTICLES 31/03/2022 RES01
2021-02-15 CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES CS01
2021-11-09 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN BERRINGTON / 24/10/2020 PSC04
2021-07-01 31/10/20 TOTAL EXEMPTION FULL AA
2020-06-10 31/10/19 TOTAL EXEMPTION FULL AA
2020-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BERRINGTON / 06/12/2019 CH01
2020-02-14 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES CS01
2020-01-10 PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID BERRINGTON / 06/12/2019 PSC04
2019-07-26 31/10/18 TOTAL EXEMPTION FULL AA
2019-02-04 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES CS01
2018-05-31 APPOINTMENT TERMINATED, SECRETARY KATHLEEN BERRINGTON TM02
2018-02-01 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES CS01
2018-04-12 31/10/17 TOTAL EXEMPTION FULL AA
2018-05-31 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BERRINGTON TM01
2018-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRIAN BERRINGTON PSC01
2018-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BERRINGTON PSC01
2018-06-28 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018 PSC09
2018-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID BERRINGTON PSC01
2018-06-28 SECRETARY APPOINTED MR PAUL BRIAN BERRINGTON AP03
2018-06-28 CHANGE PERSON AS DIRECTOR CH01
2018-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN IDA BERRINGTON / 20/11/2017 CH01
2017-05-30 31/10/16 TOTAL EXEMPTION SMALL AA
2017-02-07 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2016-06-16 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN BERRINGTON / 16/06/2016 CH01
2016-06-27 31/10/15 TOTAL EXEMPTION SMALL AA
2016-02-16 01/02/16 FULL LIST AR01
2015-02-03 01/02/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-02-24 01/02/14 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-02-06 01/02/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-02-01 01/02/12 FULL LIST AR01
2012-06-28 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-01 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN BERRINGTON / 30/06/2011 CH01

Last update: 2024-11-11 11:00:35