METEOR IMPACT SOCKETS LTD

METEOR IMPACT SOCKETS LTD is an active private limited company, incorporated on 26 November 2013. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Irwell Close, Oakham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. METEOR IMPACT SOCKETS LTD previously had the company name METEOR SOCKETS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 IRWELL CLOSE
Post Town	OAKHAM
County	RUTLAND
Country	ENGLAND
Postcode	LE15 6SX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

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)

46690 - Wholesale of other machinery and equipment

Company Name History

From 24/02/2015 onwards:

METEOR IMPACT SOCKETS LTD

Prior to 24/02/2015:

METEOR SOCKETS LTD

Directors

(The company's officers)

MS JILL ELAINE MCCALL

(~60 year old British national)

42 IRWELL CLOSE, OAKHAM, RUTLAND, LE15 6SX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/11/2013

MR PETER TERENCE MCCALL

(~64 year old British national)

42 IRWELL CLOSE, OAKHAM, RUTLAND, LE15 6SX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2021

Shareholders

(Persons of Significant Control)

Ms Jill Elaine Mccall

(~60 year old British national)

42, Irwell Close, Oakham, Rutland, LE15 6SX, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Peter Terence Mccall

(~64 year old British national)

42, Irwell Close, Oakham, Rutland, LE15 6SX, England

Owns between 75% and 100% of the shares.

Notified on 21/12/2021

Source: Companies House

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)