Metlase started in year 2015 as Private Limited Company with registration number 09462667. The Metlase company has been functioning successfully for nine years now and its status is active. The firm's office is based in Oxford at Unipart House Garsington Road. Postal code: OX4 2PG. Since 2015/07/16 Metlase Limited is no longer carrying the name Meta-lase.
Currently there are 5 directors in the the firm, namely Christopher W., James M. and Darren L. and others. In addition one secretary - Tanya R. - 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.
| Office Address | Unipart House Garsington Road |
| Office Address2 | Cowley |
| Town | Oxford |
| Post code | OX4 2PG |
| Country of origin | United Kingdom |
| Registration Number | 09462667 |
| Date of Incorporation | Fri, 27th Feb 2015 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Secretary
Appointed: 06 September 2021
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 01 September 2015
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Unipart Rail Holdings Limited from Oxford, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Unipart Group Of Companies Limited that put Oxford, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rolls-Royce Plc, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Unipart Rail Holdings Limited
Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03231000 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unipart Group Of Companies Limited
Unipart House Cowley, Oxford, OX4 2PG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1994997 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rolls-Royce Plc
65 Buckingham Gate, London, SW1E 6AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01003142 |
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2022 |
| Nature of control: |
significiant influence or control |
| Meta-lase | July 16, 2015 |
| Ferrogami | June 19, 2015 |
| Ras7677 | March 2, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/03/12 - the day director's appointment was terminated filed on: 15th, March 2024 |
officers | Free Download (1 page) |
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