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E.j. Metcalfe Limited, NP44 6TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E.J. METCALFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.j. Metcalfe Limited. The company was founded 22 years ago and was given the registration number 04466107. The firm's registered office is in CWMBRAN. You can find them at 3 Meyricks, Coed Eva, Cwmbran, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:E.J. METCALFE LIMITED
Company Number:04466107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:3 Meyricks, Coed Eva, Cwmbran, Wales, NP44 6TU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Meyricks, Coed Eva, Cwmbran, Wales, NP44 6TU

Secretary20 June 2002Active
3, Meyricks, Coed Eva, Cwmbran, Wales, NP44 6TU

Director20 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 2002Active

People with Significant Control

Mrs Tracey Ann Metcalfe
Notified on:01 March 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Wales
Address:3, Meyricks, Cwmbran, Wales, NP44 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward James Metcalfe
Notified on:28 June 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Wales
Address:3, Meyricks, Cwmbran, Wales, NP44 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-31Address

Change registered office address company with date old address new address.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-01-16Resolution

Resolution.

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2020-01-16Capital

Capital allotment shares.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Officers

Change person secretary company with change date.

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2017-02-02Officers

Change person director company with change date.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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