Metra Non-ferrous Metals Limited HODDESDON


Metra Non-ferrous Metals started in year 1973 as Private Limited Company with registration number 01131700. The Metra Non-ferrous Metals company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Hoddesdon at Unit N7 Rd Park. Postal code: EN11 0FB.

The company has 3 directors, namely Raphael J., Darren J. and Oliver M.. Of them, Darren J., Oliver M. have been with the company the longest, being appointed on 1 November 2020 and Raphael J. has been with the company for the least time - from 1 October 2022. At the moment 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.

Metra Non-ferrous Metals Limited Address / Contact

Office Address Unit N7 Rd Park
Office Address2 Essex Road
Town Hoddesdon
Post code EN11 0FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01131700
Date of Incorporation Wed, 29th Aug 1973
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 30th September
Company age 51 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Raphael J.

Position: Director

Appointed: 01 October 2022

Darren J.

Position: Director

Appointed: 01 November 2020

Oliver M.

Position: Director

Appointed: 01 November 2020

Armin M.

Position: Director

Appointed: 01 October 2013

Resigned: 30 September 2022

John J.

Position: Director

Appointed: 10 June 2008

Resigned: 30 April 2018

Trevor G.

Position: Director

Appointed: 01 March 2005

Resigned: 31 October 2020

John J.

Position: Secretary

Appointed: 01 June 2004

Resigned: 30 April 2018

Jochen S.

Position: Director

Appointed: 12 December 1996

Resigned: 30 September 2013

Neil M.

Position: Secretary

Appointed: 01 February 1993

Resigned: 01 June 2004

Willi S.

Position: Director

Appointed: 09 April 1991

Resigned: 19 December 1996

Victor O.

Position: Secretary

Appointed: 09 April 1991

Resigned: 01 February 1993

Neil M.

Position: Director

Appointed: 09 April 1991

Resigned: 01 March 2005

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Grillo-Werke Aktiengesellschaft from 47169 Duisburg, Germany. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Trevor G. This PSC has significiant influence or control over the company,.

Grillo-Werke Aktiengesellschaft

Grillo-Werke Aktiengesellschaft Weseler Strasse 1, 47169 Duisburg, Germany

Legal authority German Law
Legal form Limited Company
Country registered Germany
Place registered German Register
Registration number Amtsgericht Duisburg Hrb 105
Notified on 1 November 2020
Nature of control: 75,01-100% shares

Trevor G.

Notified on 1 June 2016
Ceased on 31 October 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-09-30
filed on: 9th, January 2024
Free Download (20 pages)

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