• UK
  • METTIS GROUP LIMITED - Windsor Road, Redditch, Worcestershire, B97 6EF, United Kingdom

Company Information

Company registration number
03657564
Company Status
LIVE
Country
United Kingdom
Registered Address
Windsor Road
Redditch
Worcestershire
B97 6EF
Windsor Road, Redditch, Worcestershire, B97 6EF UK

Management

Managing Directors
FRASER, Gordon Lunn
SMITH, David John
TAYLOR, Philip Ivor
THORNTON, Philip
CONNELL, Jonathan Samuel
DOBBINS, Christopher Edward Alan
DUSSINGER, Michael, Managing Director
GLAZZARD, Adam Matthew
HEATHCOTE, Jonathan Lister
O'LEARY, Philip, Managing Director
Company secretaries
GLAZZARD, Adam Matthew

Company Details

Type of Business
ltd
Incorporated
1998-10-28
Age Of Company
1998-10-28 25 years
SIC/NACE
70100

Ownership

Beneficial Owners
Sscp Titan Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PINCO 1132 LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-28
Annual Return
Due Date: 2024-11-11
Last Date: 2023-10-28

METTIS GROUP LIMITED Company Description

METTIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03657564. Its current trading status is "live". It was registered 1998-10-28. It was previously called PINCO 1132 LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Windsor Road .
More information

Get METTIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mettis Group Limited - Windsor Road, Redditch, Worcestershire, B97 6EF, United Kingdom

1998-10-28 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • change-person-director-company-with-change-date (2024-01-30) - CH01

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  • appoint-person-director-company-with-name-date (2024-01-16) - AP01

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  • resolution (2024-01-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • change-account-reference-date-company-previous-extended (2023-08-15) - AA01

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  • termination-director-company-with-name-termination-date (2022-08-22) - TM01

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  • accounts-with-accounts-type-full (2022-09-13) - AA

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  • confirmation-statement-with-no-updates (2022-11-10) - CS01

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  • accounts-with-accounts-type-full (2021-02-03) - AA

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  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-12-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-12-20) - TM02

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • accounts-with-accounts-type-full (2019-09-11) - AA

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  • accounts-with-accounts-type-full (2018-05-11) - AA

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • accounts-with-accounts-type-full (2017-05-09) - AA

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  • appoint-person-director-company-with-name-date (2016-03-02) - AP01

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  • mortgage-satisfy-charge-full (2016-02-15) - MR04

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01

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  • resolution (2016-03-04) - RESOLUTIONS

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  • statement-of-companys-objects (2016-03-22) - CC04

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  • accounts-with-accounts-type-group (2016-05-12) - AA

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-group (2015-04-19) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2014-03-17) - SH19

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  • resolution (2014-03-17) - RESOLUTIONS

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  • memorandum-articles (2014-01-02) - MEM/ARTS

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  • legacy (2014-03-17) - CAP-SS

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  • legacy (2014-03-17) - SH20

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  • resolution (2014-01-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-06-16) - AA

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  • mortgage-satisfy-charge-full (2014-09-09) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • termination-secretary-company-with-name (2013-05-02) - TM02

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  • termination-director-company-with-name (2013-05-02) - TM01

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  • appoint-person-secretary-company-with-name (2013-06-12) - AP03

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • termination-director-company-with-name (2013-09-16) - TM01

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  • accounts-with-accounts-type-group (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • termination-director-company-with-name (2013-12-09) - TM01

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  • termination-director-company-with-name (2013-12-10) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01

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  • resolution (2012-04-11) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-04-11) - SH08

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  • appoint-person-director-company-with-name (2012-03-23) - AP01

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  • termination-director-company-with-name (2012-01-11) - TM01

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  • termination-secretary-company-with-name (2012-07-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • accounts-with-accounts-type-group (2012-10-01) - AA

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  • change-account-reference-date-company-previous-shortened (2012-09-25) - AA01

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  • appoint-person-secretary-company-with-name (2012-07-25) - AP03

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  • appoint-person-director-company-with-name (2012-07-25) - AP01

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  • change-person-director-company-with-change-date (2012-07-25) - CH01

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  • capital-alter-shares-subdivision (2012-04-19) - SH02

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  • termination-director-company-with-name (2012-07-25) - TM01

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  • appoint-person-director-company-with-name (2011-12-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • appoint-person-director-company-with-name (2011-11-29) - AP01

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  • accounts-with-accounts-type-group (2011-11-14) - AA

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  • appoint-person-director-company-with-name (2011-07-20) - AP01

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  • termination-director-company-with-name (2011-03-07) - TM01

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  • legacy (2010-01-06) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • appoint-person-director-company-with-name (2010-01-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • accounts-with-accounts-type-group (2010-09-16) - AA

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  • accounts-with-accounts-type-group (2009-08-28) - AA

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  • legacy (2009-02-20) - 363a

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  • resolution (2008-04-30) - RESOLUTIONS

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  • legacy (2008-12-30) - 395

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  • legacy (2008-09-18) - 288a

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  • accounts-with-accounts-type-group (2008-09-09) - AA

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  • legacy (2008-04-30) - 122

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  • legacy (2008-04-30) - 88(2)

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  • legacy (2007-04-24) - 403a

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  • legacy (2007-04-27) - 395

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  • accounts-with-accounts-type-group (2007-10-16) - AA

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  • legacy (2007-11-26) - 363s

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  • legacy (2007-01-17) - 288b

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  • legacy (2007-04-23) - 88(2)R

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  • legacy (2007-01-17) - 288a

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  • legacy (2007-03-23) - 288a

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  • resolution (2007-04-23) - RESOLUTIONS

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  • legacy (2007-04-23) - 88(3)

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  • legacy (2007-04-23) - 123

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  • legacy (2006-04-12) - 288c

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  • resolution (2006-10-05) - RESOLUTIONS

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  • legacy (2006-09-01) - 288a

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  • legacy (2006-09-22) - 288b

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-10-05) - 123

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  • legacy (2006-10-24) - 288b

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  • legacy (2006-11-13) - 88(2)R

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  • legacy (2006-11-13) - 363s

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  • accounts-with-accounts-type-group (2006-12-19) - AA

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  • accounts-with-accounts-type-group (2005-01-19) - AA

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  • accounts-with-accounts-type-group (2005-11-24) - AA

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  • legacy (2005-11-23) - 363s

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  • legacy (2004-11-29) - 363s

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  • legacy (2003-06-18) - 287

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  • legacy (2003-04-18) - 288a

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  • auditors-resignation-company (2003-04-11) - AUD

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  • legacy (2003-06-25) - 395

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  • legacy (2003-10-09) - 288b

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  • legacy (2003-06-27) - 395

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  • legacy (2003-01-30) - 288a

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  • accounts-with-accounts-type-group (2003-10-07) - AA

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  • legacy (2003-10-07) - 403b

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  • legacy (2003-10-07) - 395

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  • legacy (2003-06-18) - 288b

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  • resolution (2003-10-10) - RESOLUTIONS

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  • legacy (2003-10-05) - 288b

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  • legacy (2003-10-10) - 123

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  • legacy (2003-10-14) - 288a

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  • legacy (2003-10-17) - 88(2)R

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  • legacy (2003-10-30) - 363s

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  • legacy (2003-11-04) - 288a

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  • legacy (2003-11-13) - 288a

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  • legacy (2002-01-04) - 288a

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  • legacy (2002-05-16) - 403a

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  • legacy (2002-05-24) - 288b

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  • legacy (2002-05-29) - 395

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  • legacy (2002-12-02) - 363s

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  • accounts-with-accounts-type-group (2002-12-13) - AA

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  • legacy (2001-11-05) - 363s

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  • legacy (2001-11-04) - 288b

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  • accounts-with-accounts-type-group (2001-09-21) - AA

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  • legacy (2001-08-20) - 288a

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  • accounts-with-accounts-type-full-group (2001-01-31) - AA

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  • legacy (2001-01-09) - 288a

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  • resolution (2000-09-27) - RESOLUTIONS

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  • legacy (2000-09-27) - 123

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  • legacy (2000-09-26) - 395

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  • resolution (2000-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2000-02-21) - AA

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  • legacy (2000-10-04) - 403a

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  • legacy (2000-10-05) - 122

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  • legacy (2000-10-16) - 88(2)R

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  • legacy (2000-11-28) - 363s

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  • legacy (2000-10-19) - 395

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  • legacy (1999-03-03) - 123

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  • resolution (1999-03-03) - RESOLUTIONS

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  • legacy (1999-03-03) - 88(2)R

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  • legacy (1999-03-03) - 225

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  • legacy (1999-03-08) - 395

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  • legacy (1999-05-06) - 288a

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  • legacy (1999-06-20) - 88(2)R

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  • legacy (1999-08-12) - 225

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  • legacy (1999-11-23) - 363s

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  • certificate-change-of-name-company (1999-02-26) - CERTNM

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  • legacy (1999-03-03) - 288a

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  • legacy (1999-03-03) - 288b

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  • legacy (1999-03-03) - 287

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  • legacy (1999-03-03) - 122

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  • legacy (1999-05-23) - 288a

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  • incorporation-company (1998-10-28) - NEWINC

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