Meta Environmental Ltd SOUTHAMPTON


Meta Environmental Ltd is a private limited company that can be found at Rownhams House Betteridge Drive, Rownhams, Southampton SO16 8LS. Incorporated on 2019-06-06, this 1-year-old company is run by 1 director and 1 secretary.
Director Timothy M., appointed on 06 June 2019.
Changing the topic to secretaries, we can mention: Timothy M., appointed on 06 June 2019.
The company is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
The last confirmation statement was sent on 2020-06-05 and the deadline for the subsequent filing is 2021-06-19.

Meta Environmental Ltd Address / Contact

Office Address Rownhams House Betteridge Drive
Office Address2 Rownhams
Town Southampton
Post code SO16 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12036924
Date of Incorporation Thu, 6th Jun 2019
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 6th Jun 2021 (89 days left)
Next confirmation statement due date Sat, 19th Jun 2021 (2021-06-19)
Last confirmation statement dated Fri, 5th Jun 2020

Company staff

Timothy M.

Position: Secretary

Appointed: 06 June 2019

Timothy M.

Position: Director

Appointed: 06 June 2019

Andrew K.

Position: Director

Appointed: 06 June 2019

Resigned: 13 September 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Timothy M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Andrew K. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy M.

Notified on 6 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew K.

Notified on 6 June 2019
Ceased on 13 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Sun, 13th Sep 2020
filed on: 14th, October 2020
Free Download (1 page)

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