Metokote Uk Limited in High March Industrial Estate DAVENTRY

Metokote Uk Limited DAVENTRY

Metokote Uk started in year 1997 as Private Limited Company with registration number 03346979. The Metokote Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Daventry at Metokote Uk Ltd Hackwood Road. Postal code: NN11 4ES. Since July 22, 1997 Metokote Uk Limited is no longer carrying the name Bentime.

At present there are 2 directors in the the company, namely Mark T. and Jon M.. In addition one secretary - Jon M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Metokote Uk Limited Address / Contact

Office Address	Metokote Uk Ltd Hackwood Road
Office Address2	High March Industrial Estate
Town	Daventry
Post code	NN11 4ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03346979
Date of Incorporation	Tue, 8th Apr 1997
Industry	Treatment and coating of metals
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Mark T.

Position: Director

Appointed: 18 January 2023

Jon M.

Position: Secretary

Appointed: 01 September 2022

Jon M.

Position: Director

Appointed: 01 February 2022

Michael S.

Position: Director

Appointed: 26 March 2021

Resigned: 25 January 2023

Jonathan B.

Position: Director

Appointed: 01 April 2019

Resigned: 25 January 2023

Jonathan H.

Position: Director

Appointed: 01 April 2019

Resigned: 01 September 2022

Jonathan H.

Position: Secretary

Appointed: 01 April 2019

Resigned: 01 September 2022

Zinaida N.

Position: Director

Appointed: 26 July 2014

Resigned: 26 March 2021

Melinda G.

Position: Director

Appointed: 02 July 2014

Resigned: 21 November 2018

Melinda G.

Position: Secretary

Appointed: 02 July 2014

Resigned: 21 November 2018

William D.

Position: Secretary

Appointed: 01 January 2014

Resigned: 01 July 2014

Paul K.

Position: Director

Appointed: 01 August 2012

Resigned: 25 July 2014

Bruce C.

Position: Secretary

Appointed: 06 March 2012

Resigned: 31 December 2013

Bruce C.

Position: Director

Appointed: 06 March 2012

Resigned: 31 December 2013

Jeffrey O.

Position: Director

Appointed: 06 December 2011

Resigned: 29 March 2019

William D.

Position: Director

Appointed: 06 December 2011

Resigned: 01 July 2014

Charles P.

Position: Director

Appointed: 01 July 2006

Resigned: 06 December 2011

Patrick O.

Position: Secretary

Appointed: 24 March 2004

Resigned: 06 March 2012

James K.

Position: Director

Appointed: 17 February 2002

Resigned: 01 July 2006

Patrick O.

Position: Director

Appointed: 02 March 2000

Resigned: 06 March 2012

James B.

Position: Director

Appointed: 17 April 1997

Resigned: 17 February 2002

Thomas L.

Position: Secretary

Appointed: 17 April 1997

Resigned: 24 March 2004

Thomas L.

Position: Director

Appointed: 17 April 1997

Resigned: 24 March 2004

Robert B.

Position: Director

Appointed: 17 April 1997

Resigned: 24 March 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1997

Resigned: 17 April 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 08 April 1997

Resigned: 17 April 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Mk Holding Corporation from Lima, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mk Holding Corporation

1340 Neubrecht Road, Lima, Ohio, 45801, United States

Legal authority	Ohio
Legal form	Corporate
Country registered	United States
Place registered	Ohio, United States
Registration number	34-1040154
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bentime	July 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, November 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, December 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 4th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 4, 2015: 2107140.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 28th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2014: 2107140.00 GBP	capital
AA01	Previous accounting period extended from October 31, 2013 to December 31, 2013 filed on: 6th, January 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 22nd, July 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 23rd, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 1st, December 2008	accounts	Free Download (18 pages)
363a	Annual return made up to April 30, 2008 filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 14th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 14th, September 2007	accounts	Free Download (20 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 4th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 4th, December 2006	accounts	Free Download (17 pages)
363s	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 7th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 7th, October 2005	accounts	Free Download (17 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 26, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (26 pages)
363s	Annual return made up to May 10, 2004 filed on: 10th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to May 10, 2004 filed on: 10th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 22nd, November 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 22nd, November 2003	accounts	Free Download (20 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 10th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 10th, September 2002	accounts	Free Download (15 pages)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 18, 2002 (Registered office changed on 18/04/02)	annual return
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 18, 2002 (Registered office changed on 18/04/02)	annual return
AA	Full accounts data made up to October 31, 2000 filed on: 14th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 14th, September 2001	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/10/00 filed on: 30th, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/00 filed on: 30th, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to May 24, 2001 filed on: 24th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 24, 2001 filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 8th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 8th, May 2000	accounts	Free Download (14 pages)
363s	Annual return made up to May 8, 2000 filed on: 8th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 8, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to May 8, 2000 filed on: 8th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 16th, August 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 16th, August 1999	accounts	Free Download (15 pages)
363s	Annual return made up to April 22, 1999 filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 1999 filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 23, 1998 filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 23, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to April 23, 1998 filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 23, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1997 filed on: 11th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 11th, January 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/98 to 31/10/98 filed on: 20th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/10/98 filed on: 20th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 30/06/97 filed on: 20th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 30/06/97 filed on: 20th, October 1997	accounts	Free Download (1 page)

Metokote Uk Limited DAVENTRY

Metokote Uk Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Jon M.

Jon M.

Michael S.

Jonathan B.

Jonathan H.

Jonathan H.

Zinaida N.

Melinda G.

Melinda G.

William D.

Paul K.

Bruce C.

Bruce C.

Jeffrey O.

William D.

Charles P.

Patrick O.

James K.

Patrick O.

James B.

Thomas L.

Thomas L.

Robert B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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