Company information:
Metlex Industries Limited (No: 01996118)
Address: LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Status: Active
Incorporated: 03-May-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD HAWKE COLLINS ( DOB: Dec-1962 From: Jul-2013 )
Current Director: ANDREW HAMER ( DOB: Aug-1982 From: Nov-2021 )
Current Secretary: ANDREW HAMER ( From: Nov-2021 )
Resigned Director: KEITH ANTHONY DIXON ( DOB: Dec-1946 From: May-1992 To: May-1994 )
Resigned Director: VICTOR JOHN ENSOR ( DOB: Feb-1954 From: May-1992 To: Sep-1994 )
Resigned Director: LORNA FELLOWES ( DOB: Mar-1950 From: Mar-1999 To: Feb-2005 )
Resigned Director: GRAEME DAVID GIBSON ( DOB: Mar-1969 From: Jan-2005 To: Jan-2013 )
Resigned Director: EDWARD WILLIAM GOOLD ( DOB: Nov-1948 From: Feb-1996 To: Mar-1999 )
Resigned Director: DAVID WILLIAM HAMILTON ( DOB: Jan-1943 From: Jan-2005 To: Jul-2013 )
Resigned Director: JOHN MICHAEL HODGKINSON ( DOB: Feb-1945 From: May-1992 To: Feb-1996 )
Resigned Director: JAMES BERNARD MCCARTHY ( DOB: Aug-1950 From: Sep-1994 To: Oct-2003 )
Resigned Director: ROBERT JAMES SIDELL ( DOB: Mar-1976 From: May-2018 To: Nov-2021 )
Resigned Director: GRAHAM TISO ( DOB: Apr-1944 From: May-1992 To: Dec-1994 )
Resigned Director: MATHEW GARETH VAUGHAN ( DOB: Dec-1976 From: Jan-2013 To: May-2018 )
Resigned Director: CHRISTOPHER JOHN WHITELL ( DOB: Jul-1958 From: Oct-2003 To: Feb-2005 )
Resigned Secretary: VICTOR JOHN ENSOR ( DOB: Feb-1954 From: May-1992 To: Sep-1994 )
Resigned Secretary: GRAEME DAVID GIBSON ( DOB: Mar-1969 From: Feb-2005 To: Jan-2013 )
Resigned Secretary: JAMES BERNARD MCCARTHY ( DOB: Aug-1950 From: Sep-1994 To: Oct-2003 )
Resigned Secretary: ROBERT JAMES SIDELL ( From: May-2018 To: Nov-2021 )
Resigned Secretary: MATHEW GARETH VAUGHAN ( From: Jan-2013 To: May-2018 )
Resigned Secretary: CHRISTOPHER JOHN WHITELL ( DOB: Jul-1958 From: Oct-2003 To: Feb-2005 )
Persons of Significant Control:
Triton Industry International Limited, Ladyfield House Station Road, Wilmslow, SK9 1BU, England: Ownership of shares – 75% or more (Notified: 2017-05-31)