METROSOL LIMITED

METROSOL LIMITED is an active private limited company, incorporated on 11 June 1991. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and one other classification. The company's registered office is on Union Street, Southport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. METROSOL LIMITED previously had the company name NORMA (GB) LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	PENNINGTON SILVER CHARTERED ACCOUNTANTS
Address Line 1	30 UNION STREET
Post Town	SOUTHPORT
County	MERSEYSIDE
Postcode	PR9 0QE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

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)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 08/04/2004 onwards:

METROSOL LIMITED

Prior to 08/04/2004:

NORMA (GB) LTD.

Directors

(The company's officers)

PAUL BRAMLEY

(~67 year old British national)

1 KENTFORD CLOSE, NORTHAMPTON, NN4 0DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2004

PAUL BRAMLEY

(~67 year old British national)

17 SUNDEW COURT, NORTHAMPTON, NN4 9XH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2004

MRS ANDREA MADDOCKS

(~64 year old British national)

3 THE ORCHARD, BEWDLEY, WORCESTERSHIRE, DY12 2LZ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 14/04/2016

MS MICHELE TEAL

(~65 year old British national)

C/O PENNINGTON SILVER CHARTERED ACCOUNTANTS, 30 UNION STREET, SOUTHPORT, MERSEYSIDE, PR9 0QE, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 23/06/2010

PAUL BRAMLEY

(~67 year old British national)

17 SUNDEW COURT, NORTHAMPTON, NN4 9XH, ENGLAND

Current Secretary
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 26/05/2004

Shareholders

(Persons of Significant Control)

Mr Paul Bramley

(~67 year old British national)

Plum Park Estate, Watling Street, Paulerspury, Towcester, NN12 6LQ, United Kingdom

Owns between 75% and 100% 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

Connections

(Shared officers)

ECO PUMPING SOLUTIONS LTD

MRS ANDREA MADDOCKS

MENTOR LINK SERVICES CIC

MRS ANDREA MADDOCKS

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)