Company information:
Metnor Group Limited (No: 07516867)
Address: SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NE3 3LS
Status: Liquidation
Incorporated: 02-Mar-2011
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Oct-2023
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER CANT ( DOB: May-1971 From: May-2019 )
Current Director: ADAM BOYD LANGMAN ( DOB: May-1962 From: Jan-2015 )
Current Director: TOM RANKIN ( DOB: Feb-1993 From: Mar-2018 )
Current Director: TOM RANKIN ( DOB: Feb-1993 From: Mar-2018 )
Current Director: BEN RANKIN ( DOB: Apr-1997 From: Sep-2019 )
Current Director: BEN JAMES RANKIN ( DOB: Apr-1997 From: Sep-2019 )
Current Secretary: ADAM BOYD LANGMAN ( From: Jan-2015 )
Resigned Director: KEITH ANDREW ATKINSON ( DOB: Sep-1961 From: Jan-2015 To: May-2019 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Feb-2011 To: Jul-2012 )
Resigned Director: JOHN ROBERT RANKIN ( DOB: Mar-1959 From: Oct-2013 To: Nov-2015 )
Resigned Director: STEPHEN RANKIN ( DOB: Mar-1964 From: Jul-2012 To: Sep-2019 )
Resigned Director: KIM RANKIN ( DOB: Jul-1959 From: May-2014 To: Aug-2019 )
Resigned Director: HAZEL RANKIN ( From: Jan-2014 To: Nov-2015 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Feb-2011 To: Nov-2013 )
Resigned Secretary: STEPHEN RANKIN ( From: Nov-2013 To: Jan-2015 )
Persons of Significant Control:
Irango Limited, Metnor House 10 Ingleside Road, North Shields, NE29 9PB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-17)
Skr Holdings Limited, Metnor House Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-02-17)