METABO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
METABO (UK) LIMITED
COMPANY NUMBER
03454617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
23/10/1997
(27 years and 2 months old)
WEBSITE
www.metabo.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/12/1997
10/08/1999
ELEKTRA BECKUM MACHINERY LIMITED
View all previous names
HAMPSHIRE
SO16 0YT
Telephone: 02380732000
TPS: No
25 Nursling Industrial Estate
Majestic Road
Nursling
Southampton, Hampshire
SO16 0YT
Telephone: 80732000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METABOWERKE GMBH | N/A | N/A |
| METABO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 07/03/2024 | Henning Jansen (921827526) has left the board |
Credit Risk Overview
Want to learn more about METABO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METABO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METABO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HK HOLDINGS CO LTD | N/A | N/A |
| KOKI HOLDINGS CO LTD | N/A | N/A |
| HIKOKI POWER TOOLS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| METABOWERKE GMBH | N/A | N/A |
| METABO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 07/03/2024 | Henning Jansen (921827526) has left the board |
| 07/03/2024 | New Board Member Pieter Vullinghs (932015610) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Nadine Lillich (931441644) Appointed |
| 09/10/2023 | Frank Schondelmaier (927918354) has left the board |
| 01/09/2023 | Urs Roethlisberger (930704251) has left the board |
| 30/08/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Simon Andrew Miller (930428520) Appointed |
| 24/03/2023 | New Board Member Urs Roethlisberger (930704251) Appointed |
| 20/02/2023 | Matthew Luke Sheen (919922574) has left the board |
| 07/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Takahiko Yoshida (928854731) Appointed |
| 28/01/2022 | Mark Roy Bailey (909224619) has left the board |
| 28/01/2022 | New Board Member Takahiko Yoshida (929185088) Appointed |
| 17/11/2021 | Oliver Haug (926300743) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Frank Schondelmaier (927918354) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 07/10/2019 | Steffen Artur Osswald (910050190) has left the board |
| 05/10/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Oliver Haug (926300743) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 12/12/2017 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 14/11/2016 | New Board Member Henning Jansen (921827526) Appointed |
| 26/10/2016 | Stefan Rochus Duer (916899954) has left the board |
| 18/10/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Matthew Luke Sheen (919922574) Appointed |
| 14/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 02/09/2014 | Martin James Aplin (909224616) has left the board |
| 02/09/2014 | New Board Member Bernd Baudler (919045992) Appointed |
| 19/03/2014 | New Accounts filed |
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