Metro Products (Accessories & Leisure) Limited

Active01432801 Private limited company
Incorporated
25 June 1979 (47 years)
Industry
Dormant Company (99999)
Controlled by
Ronald Sämann
Accounts type
Dormant
Region
South East
Address
Buckingham House
West Street
Newbury
Berkshire
RG14 1BD

Filing status

Accounts due
15 February 2027
Last accounts
15 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
14 May 2014
Resigned Lalone, Jody Ruth Ann as Director
30 November 2006
Resigned Redfern, Thomas Stathis as Secretary
30 November 2006
Appointed Mcivor, Alan James as Director
30 November 2006
Appointed Mcivor, Alan James as Secretary
30 November 2006
Resigned Redfern, Thomas Stathis as Director
22 July 2003
Appointed Samann, Ronald, Dr as Director
22 July 2003
Resigned Taylor, Ian Charles Boucher as Director
1 March 2003
Appointed Taylor, Ian Charles Boucher as Director
30 September 2001
Appointed Lalone, Jody Ruth Ann as Director
30 September 2001
Resigned Johnston, Edwina Jane as Director
14 June 2001
Resigned Mcgrath, Rory Hugh as Director
15 May 1998
Resigned Zant Boer, Ian as Secretary
15 May 1998
Resigned Pflanz, Edward Michael as Director
15 May 1998
Appointed Redfern, Thomas Stathis as Director
15 May 1998
Appointed Johnston, Edwina Jane as Director
15 May 1998
Appointed Redfern, Thomas Stathis as Secretary
15 May 1998
Resigned Pullin, Jonathan Vincent as Director
15 May 1998
Appointed Mcgrath, Rory Hugh as Director
15 May 1998
Resigned Pflanz, Edward Michael as Secretary
19 September 1997
Resigned Brooker, Ian Darryl as Director
19 September 1997
Appointed Pullin, Jonathan Vincent as Director
31 December 1996
Resigned Housego, James as Director
29 November 1996
Resigned Bytheway, Derek John as Director
24 September 1996
Resigned Dale, Roger Ian as Director
1 July 1996
Appointed Pflanz, Edward Michael as Secretary
9 May 1996
Appointed Zant Boer, Ian as Secretary
9 May 1996
Resigned Pflanz, Edward Michael as Secretary
27 February 1996
Resigned Barnes, Graham Leslie as Director
27 February 1996
Resigned Southwell, Paul Graham as Director
22 December 1994
Appointed Brooker, Ian Darryl as Director
22 December 1994
Appointed Housego, James as Director
1 December 1994
Appointed Southwell, Paul Graham as Director
1 December 1994
Appointed Barnes, Graham Leslie as Director
26 November 1994
Appointed Dale, Roger Ian as Director
26 November 1994
Appointed Bytheway, Derek John as Director
26 November 1994
Appointed Pflanz, Edward Michael as Director
26 November 1994
Appointed Pflanz, Edward Michael as Secretary
26 November 1994
Resigned West, Ashley Brendon George as Director
26 November 1994
Resigned Martin, Barbara Margaret as Secretary
26 November 1994
Resigned Martin, Barrie Lawrence as Director
26 November 1994
Resigned Starmer, John Edward as Director
1 October 1993
Appointed West, Ashley Brendon George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ronald Sämann
Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born June 1951 (75)

Filings

Recent filings only. See the full history on Companies House

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