Mettis Group Limited in Redditch WORCESTERSHIRE

Mettis Group Limited WORCESTERSHIRE

Mettis Group started in year 1998 as Private Limited Company with registration number 03657564. The Mettis Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Worcestershire at Windsor Road. Postal code: B97 6EF. Since 26th February 1999 Mettis Group Limited is no longer carrying the name Pinco 1132.

At the moment there are 10 directors in the the firm, namely Christopher D., Jonathan H. and Michael D. and others. In addition one secretary - Adam G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mettis Group Limited Address / Contact

Office Address	Windsor Road
Office Address2	Redditch
Town	Worcestershire
Post code	B97 6EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03657564
Date of Incorporation	Wed, 28th Oct 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Christopher D.

Position: Director

Appointed: 21 December 2023

Jonathan H.

Position: Director

Appointed: 21 December 2023

Michael D.

Position: Director

Appointed: 16 December 2023

Philip O.

Position: Director

Appointed: 16 December 2023

Jonathan C.

Position: Director

Appointed: 14 March 2023

Adam G.

Position: Secretary

Appointed: 20 December 2021

Adam G.

Position: Director

Appointed: 20 December 2021

Philip T.

Position: Director

Appointed: 12 February 2016

Philip T.

Position: Director

Appointed: 30 May 2013

Gordon F.

Position: Director

Appointed: 09 March 2012

David S.

Position: Director

Appointed: 03 November 2011

Jeremy C.

Position: Director

Appointed: 12 February 2016

Resigned: 11 April 2022

Philip T.

Position: Secretary

Appointed: 30 May 2013

Resigned: 20 December 2021

David S.

Position: Secretary

Appointed: 23 July 2012

Resigned: 25 April 2013

David S.

Position: Director

Appointed: 23 July 2012

Resigned: 25 April 2013

Philip H.

Position: Director

Appointed: 09 March 2012

Resigned: 30 September 2016

Milos P.

Position: Director

Appointed: 07 December 2011

Resigned: 16 December 2011

Stephen C.

Position: Director

Appointed: 07 December 2011

Resigned: 09 January 2012

Brian D.

Position: Director

Appointed: 08 June 2011

Resigned: 03 November 2013

Lawrence J.

Position: Director

Appointed: 04 January 2010

Resigned: 16 September 2013

Malcolm P.

Position: Director

Appointed: 28 August 2008

Resigned: 30 October 2013

Nigel W.

Position: Director

Appointed: 22 February 2007

Resigned: 23 July 2012

Karl B.

Position: Director

Appointed: 20 December 2006

Resigned: 09 December 2011

Nigel W.

Position: Secretary

Appointed: 20 December 2006

Resigned: 23 July 2012

Nicholas B.

Position: Director

Appointed: 20 December 2006

Resigned: 04 January 2011

Christopher E.

Position: Director

Appointed: 08 August 2006

Resigned: 12 February 2016

Archie M.

Position: Director

Appointed: 30 October 2003

Resigned: 15 December 2011

Paul M.

Position: Director

Appointed: 30 October 2003

Resigned: 30 November 2006

Paul M.

Position: Secretary

Appointed: 06 October 2003

Resigned: 30 November 2006

Alan F.

Position: Director

Appointed: 20 March 2003

Resigned: 16 October 2006

Timothy H.

Position: Director

Appointed: 15 January 2003

Resigned: 31 August 2006

Frank T.

Position: Director

Appointed: 20 December 2001

Resigned: 13 September 2006

David M.

Position: Director

Appointed: 01 August 2001

Resigned: 31 October 2001

Paul H.

Position: Director

Appointed: 01 January 2001

Resigned: 30 October 2006

Brian M.

Position: Director

Appointed: 23 April 1999

Resigned: 11 June 2003

John K.

Position: Director

Appointed: 15 March 1999

Resigned: 31 August 2003

Paul H.

Position: Secretary

Appointed: 19 February 1999

Resigned: 06 October 2003

Desmond K.

Position: Director

Appointed: 16 February 1999

Resigned: 01 April 2002

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 28 October 1998

Resigned: 19 February 1999

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 28 October 1998

Resigned: 16 February 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Sscp Titan Bidco Limited from Redditch, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sscp Titan Bidco Limited

C/O Mettis Aerospace Limited Windsor Road, Redditch, B97 6EF, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09889174
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pinco 1132	February 26, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 31st March 2023 from 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 31st March 2023 from 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 3rd, February 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, May 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 12th, May 2016	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2015 filed on: 28th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th October 2015: 6156446.96 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2014 filed on: 12th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th December 2014: 6156446.96 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2013 filed on: 9th, December 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2012 filed on: 28th, December 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th October 2011 filed on: 28th, December 2011	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 14th, November 2011	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2010 filed on: 24th, November 2010	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 16th, September 2010	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2009 filed on: 15th, January 2010	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 28th, August 2009	accounts	Free Download (35 pages)
363a	Annual return drawn up to 20th February 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 9th, September 2008	accounts	Free Download (29 pages)
363s	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 26th November 2007	annual return
363s	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 26th November 2007	annual return
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2007 filed on: 16th, October 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2007 filed on: 16th, October 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2006 filed on: 19th, December 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2006 filed on: 19th, December 2006	accounts	Free Download (29 pages)
363s	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd April 2005 filed on: 24th, November 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd April 2005 filed on: 24th, November 2005	accounts	Free Download (30 pages)
363s	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2004 filed on: 19th, January 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2004 filed on: 19th, January 2005	accounts	Free Download (32 pages)
363s	Annual return drawn up to 29th November 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 29th November 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 30th October 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (17 pages)
363s	Annual return drawn up to 30th October 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 13th, December 2002	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 13th, December 2002	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2nd December 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2nd December 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 5th November 2001 with complete member list filed on: 5th, November 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 5th November 2001 with complete member list filed on: 5th, November 2001	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 21st, September 2001	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 21st, September 2001	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (25 pages)
363s	Annual return drawn up to 28th November 2000 with complete member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th November 2000 with complete member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Full group accounts made up to 27th March 1999 filed on: 21st, February 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 27th March 1999 filed on: 21st, February 2000	accounts	Free Download (25 pages)
363s	Annual return drawn up to 23rd November 1999 with complete member list filed on: 23rd, November 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 23rd November 1999 with complete member list filed on: 23rd, November 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/00 to 31/03/99 filed on: 12th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/03/99 filed on: 12th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 3rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 3rd, March 1999	accounts	Free Download (1 page)

Mettis Group Limited WORCESTERSHIRE

Mettis Group Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Jonathan H.

Michael D.

Philip O.

Jonathan C.

Adam G.

Adam G.

Philip T.

Philip T.

Gordon F.

David S.

Jeremy C.

Philip T.

David S.

David S.

Philip H.

Milos P.

Stephen C.

Brian D.

Lawrence J.

Malcolm P.

Nigel W.

Karl B.

Nigel W.

Nicholas B.

Christopher E.

Archie M.

Paul M.

Paul M.

Alan F.

Timothy H.

Frank T.

David M.

Paul H.

Brian M.

John K.

Paul H.

Desmond K.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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