F. G. Metcalfe & Son Limited

General information

Name:

F. G. Metcalfe & Son Ltd

Office Address:

Unit 3, Kingsthorpe Business Ctr Studland Road NN2 6NE Northampton

Number: 07104594

Incorporation date: 2009-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was established is Tue, 15th Dec 2009. Registered under number 07104594, this company is classified as a Private Limited Company. You can reach the office of this firm during its opening hours at the following location: Unit 3, Kingsthorpe Business Ctr Studland Road, NN2 6NE Northampton. The firm started under the name Metcalfes Industrial Supplies, but for the last 14 years has operated under the name F. G. Metcalfe & Son Limited. This firm's SIC and NACE codes are 46760 which means Wholesale of other intermediate products. The company's most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-01-28.

Our info that details the firm's management shows us a leadership of three directors: Kevin M., Andrew M. and Ian M. who became the part of the company on Mon, 26th Apr 2010, Tue, 15th Dec 2009.

  • Previous company's names
  • F. G. Metcalfe & Son Limited 2010-07-12
  • Metcalfes Industrial Supplies Ltd 2009-12-15

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 26 April 2010

Latest update: 24 February 2024

Andrew M.

Role: Director

Appointed: 15 December 2009

Latest update: 24 February 2024

Ian M.

Role: Director

Appointed: 15 December 2009

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Fg Metcalfe & Son Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Mill Lane, Stony Stratford, MK11 1BQ and was registered as a PSC under the registration number 00718557.

Fg Metcalfe & Son Holdings Limited
Address: Penn House Mill Lane, Stony Stratford, Milton Keynes, MK11 1BQ, England
Legal authority Companies Act 2006
Legal form Limited Liabilty Company
Country registered England
Place registered England & Wales
Registration number 00718557
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Tuesday 16th January 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
14
Company Age

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