Metlex Industries Limited WILMSLOW


Founded in 1986, Metlex Industries, classified under reg no. 01996118 is an active company. Currently registered at Ladyfield House SK9 1BU, Wilmslow the company has been in the business for thirty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2005/02/08 Metlex Industries Limited is no longer carrying the name Triton Aquatherm.

Currently there are 2 directors in the the firm, namely Andrew H. and Richard C.. In addition one secretary - Andrew H. - is with the company. Currently 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.

Metlex Industries Limited Address / Contact

Office Address Ladyfield House
Office Address2 Station Road
Town Wilmslow
Post code SK9 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01996118
Date of Incorporation Wed, 5th Mar 1986
Industry Non-trading company
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Andrew H.

Position: Director

Appointed: 12 November 2021

Andrew H.

Position: Secretary

Appointed: 12 November 2021

Richard C.

Position: Director

Appointed: 11 July 2013

Robert S.

Position: Secretary

Appointed: 01 May 2018

Resigned: 12 November 2021

Robert S.

Position: Director

Appointed: 01 May 2018

Resigned: 12 November 2021

Mathew V.

Position: Secretary

Appointed: 17 January 2013

Resigned: 01 May 2018

Mathew V.

Position: Director

Appointed: 17 January 2013

Resigned: 01 May 2018

Graeme G.

Position: Secretary

Appointed: 03 February 2005

Resigned: 17 January 2013

Graeme G.

Position: Director

Appointed: 28 January 2005

Resigned: 17 January 2013

David H.

Position: Director

Appointed: 28 January 2005

Resigned: 11 July 2013

Christopher W.

Position: Secretary

Appointed: 01 October 2003

Resigned: 03 February 2005

Christopher W.

Position: Director

Appointed: 01 October 2003

Resigned: 03 February 2005

Lorna F.

Position: Director

Appointed: 16 March 1999

Resigned: 03 February 2005

Edward G.

Position: Director

Appointed: 12 February 1996

Resigned: 16 March 1999

James M.

Position: Director

Appointed: 26 September 1994

Resigned: 01 October 2003

James M.

Position: Secretary

Appointed: 26 September 1994

Resigned: 01 October 2003

Victor E.

Position: Director

Appointed: 31 May 1992

Resigned: 23 September 1994

Keith D.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1994

Graham T.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1994

John H.

Position: Director

Appointed: 31 May 1992

Resigned: 09 February 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Triton Industry International Limited from Wilmslow, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Triton Industry International Limited

Ladyfield House Station Road, Wilmslow, SK9 1BU, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 31 May 2017
Nature of control: 75,01-100% shares

Company previous names

Triton Aquatherm February 8, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 19th, December 2023
Free Download (3 pages)

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