04744755 Limited was formally closed on 2023-06-06.
04744755 was a private limited company that was located at 5Th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU. The company (incorporated on 2003-04-25) was run by 2 directors.
Director John H. who was appointed on 24 September 2021.
Director Philip R. who was appointed on 24 September 2021.
The company was classified as "manufacture of other rubber products" (22190).
As stated in the Companies House data, there was a name change on 2021-12-01 and their previous name was Metflex Precision Mouldings. There is another name alteration: previous name was Cobco 587 performed on 2003-11-13.
The most recent confirmation statement was sent on 2019-04-25 and last time the annual accounts were sent was on 31 December 2017.
2016-04-25 was the date of the most recent annual return.
| Office Address | 5th Floor Ship Canal House |
| Office Address2 | 98 King Street |
| Town | Manchester |
| Post code | M2 4WU |
| Country of origin | United Kingdom |
| Registration Number | 04744755 |
| Date of Incorporation | Fri, 25th Apr 2003 |
| Date of Dissolution | Tue, 6th Jun 2023 |
| Industry | Manufacture of other rubber products |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2019 |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Sat, 9th May 2020 |
| Last confirmation statement dated | Thu, 25th Apr 2019 |
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 24 September 2021
John H.
| Notified on | 15 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip R.
| Notified on | 15 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Freudenberg Sealing Technologies Limited
34 Pocklingtons Walk, Leicester, LE1 6BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 10346611 |
| Notified on | 29 March 2018 |
| Ceased on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Metflex Holding Company Limited
20 Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB6 7FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05626759 |
| Notified on | 3 July 2017 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip R.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2017 |
| Nature of control: |
significiant influence or control |
| Metflex Precision Mouldings | December 1, 2021 |
| Cobco 587 | November 13, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on 11th April 2022 filed on: 13th, April 2022 |
capital | Free Download (5 pages) |
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