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Methuen & Co Limited SLINGSBY

Methuen & started in year 2004 as Private Limited Company with registration number 05278590. The Methuen & company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Slingsby at Orchard House. Postal code: YO62 4AN.

The company has one director. Naomi T., appointed on 9 September 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter T. who worked with the the company until 19 September 2023.

Methuen & Co Limited Address / Contact

Office Address Orchard House
Office Address2 Railway Street
Town Slingsby
Post code YO62 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05278590
Date of Incorporation Thu, 4th Nov 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Naomi T.

Position: Director

Appointed: 09 September 2023

Peter T.

Position: Secretary

Appointed: 19 January 2009

Resigned: 19 September 2023

Iain W.

Position: Director

Appointed: 20 January 2005

Resigned: 30 June 2006

Peter T.

Position: Director

Appointed: 20 January 2005

Resigned: 19 September 2023

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 04 November 2004

Resigned: 29 October 2007

Temple Direct Limited

Position: Corporate Director

Appointed: 04 November 2004

Resigned: 20 January 2005

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we established, there is Naomi T. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Peter T. This PSC owns 75,01-100% shares. The third one is Peter T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Naomi T.

Notified on 19 September 2023
Nature of control: significiant influence or control

Peter T.

Notified on 15 April 2024
Nature of control: 75,01-100% shares

Peter T.

Notified on 4 November 2016
Ceased on 19 September 2023
Nature of control: 25-50% shares

Faith T.

Notified on 4 November 2016
Ceased on 29 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Termination of appointment as a secretary on 2023-09-19
filed on: 10th, November 2023 		Free Download (1 page)

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