METCALFE LIMITED
METCALFE LIMITED is an active private limited company, incorporated on 29 October 1999. The nature of the business includes Other telecommunications activities and one other classification. The company's registered office is on High Street, Crediton. The company's accounts were last made up to 30 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. METCALFE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03868646 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 29/10/1999 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | LLOYDS BANK CHAMBERS |
|---|
| Address Line 2 | HIGH STREET |
|---|
| Post Town | CREDITON |
|---|
| County | DEVON |
|---|
| Postcode | EX17 3AH |
|---|
Accounts
| Accounting Reference Date | 30th October |
|---|
| Accounts Next Due Date | 30/07/2024 |
|---|
| Accounts Last Made Up Date | 30/10/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 12/11/2024 |
|---|
| Last Made Up Date | 29/10/2023 |
|---|
Return
| Next Due Date | 26/11/2016 |
|---|
| Last Made Up Date | 29/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
61900 - Other telecommunications activities
71111 - Architectural activities
Company Name History
From incorporation onwards:
METCALFE LIMITED
Directors
(The company's officers)
JANE LEADBETTER
(~57 year old British national)
LLOYDS BANK CHAMBERS HIGH STREET, CREDITON, DEVON, EX17 3AH, UNITED KINGDOM
- Current Director
- Gives occupation as RESIDENTIAL SOCIAL WORKER
- Usually resident in UNITED KINGDOM
Appointed on 29/10/1999
MR SIMON CHRISTOPHER METCALFE
(~57 year old British national)
LLOYDS BANK CHAMBERS HIGH STREET, CREDITON, DEVON, EX17 3AH, UNITED KINGDOM
- Current Director
- Gives occupation as TELECOM CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/10/1999
JANE LEADBETTER
(~57 year old British national)
SKAIGH STABLES FARM WINDYRIDGE, BELSTONE, OKEHAMPTON, DEVON, EX20 1RD, UNITED KINGDOM
- Current Secretary
- Gives occupation as RESIDENTIAL SOCIAL WORKER
Appointed on 29/10/1999
JANE LEADBETTER
(~57 year old British national)
LLOYDS BANK CHAMBERS HIGH STREET, CREDITON, DEVON, EX17 3AH, UNITED KINGDOM
- Current Secretary
- Gives occupation as RESIDENTIAL SOCIAL WORKER
Appointed on 29/10/1999
Shareholders
(Persons of Significant Control)
Mr Simon Christopher Metcalfe
(~57 year old British national)
Lloyds Bank Chambers, High Street, Crediton, Devon, EX17 3AH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Jane Leadbetter
(~57 year old British national)
Lloyds Bank Chambers, High Street, Crediton, Devon, EX17 3AH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON CHRISTOPHER METCALFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EX17 3AH
Other companies with registered offices in EX17 3AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
