Metlase Limited. Head office in Oxford. Check Director.

Metlase Limited, Oxford

Metlase Limited is a private limited company. Once, it was called Meta-Lase Limited (it was changed on 2015-07-16). Located at Unipart House Garsington Road, Cowley, Oxford OX4 2PG, the above-mentioned 9 years old firm was incorporated on 2015-02-27 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
5 directors can be found in this enterprise: Christopher W. (appointed on 30 June 2023), James M. (appointed on 30 June 2023), Darren L. (appointed on 07 May 2021). Moving on to the secretaries (1 in total), we can name: Tanya R. (appointed on 06 September 2021).

About
Name: Metlase Limited
Number: 09462667
Incorporation date: 2015-02-27
End of financial year: 31 December


Address:	Unipart House Garsington Road Cowley Oxford OX4 2PG
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Unipart Rail Holdings Limited

30 September 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Unipart Group Of Companies Limited

6 April 2016 - 30 September 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rolls-Royce Plc

6 April 2016 - 29 September 2022

Address	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
Nature of control:	significiant influence or control

The target date for Metlase Limited confirmation statement filing is 2024-02-15. The last one was sent on 2023-02-01. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Unipart Rail Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Garsington Road, Cowley, OX4 2PG Oxford. Unipart Group Of Companies Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cowley, OX4 2PG Oxford. This corporate PSC is located at Buckingham Gate, SW1E 6AT London.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/03/12 - the day director's appointment was terminated filed on: 15th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/03/12 - the day director's appointment was terminated filed on: 15th, March 2024 \| officers	Free Download (1 page)
TM02	2024/03/01 - the day secretary's appointment was terminated filed on: 1st, March 2024 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2024/03/01 filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/30. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/30. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, June 2023 \| accounts	Free Download (23 pages)
MA	Articles and Memorandum of Association filed on: 18th, October 2022 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, October 2022 \| resolution	Free Download (1 page)
TM01	2022/09/29 - the day director's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
TM01	2022/09/29 - the day director's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (23 pages)
CH01	On 2021/11/04 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/09/06 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (23 pages)
TM02	2021/07/31 - the day secretary's appointment was terminated filed on: 12th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/07. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/05/07 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
TM01	2020/09/24 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/11. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
TM01	2020/04/11 - the day director's appointment was terminated filed on: 15th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/15. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (23 pages)
CH01	On 2020/05/11 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/15. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 21st, November 2019 \| officers	Free Download (1 page)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 21st, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/15. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (20 pages)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/29. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019/02/06 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (20 pages)
AUD	Resignation of an auditor filed on: 10th, March 2017 \| auditors	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 8th, September 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/08/31 filed on: 19th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 2015/08/31 filed on: 11th, February 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/09/01. filed on: 9th, October 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/09/01. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/01. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/01. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 29th, September 2015 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on 2015/09/01 filed on: 28th, September 2015 \| capital	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/01 filed on: 28th, September 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/09/01. filed on: 25th, September 2015 \| officers	Free Download (3 pages)
TM01	2015/09/01 - the day director's appointment was terminated filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/01. filed on: 25th, September 2015 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 24th, September 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, September 2015 \| resolution	Free Download
CERTNM	Company name changed meta-lase LIMITEDcertificate issued on 16/07/15 filed on: 16th, July 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CERTNM	Company name changed ferrogami LIMITEDcertificate issued on 19/06/15 filed on: 19th, June 2015 \| change of name	Free Download (3 pages)
AP03	New secretary appointment on 2015/06/01 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
TM02	2015/06/01 - the day secretary's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed RAS7677 LIMITEDcertificate issued on 02/03/15 filed on: 2nd, March 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 27th, February 2015 \| incorporation	Free Download (8 pages)

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