Metlex Industries Limited

Company Name	Metlex Industries Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	01996118
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)
Previous Name	Triton Aquatherm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(27 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Secretary & Group Counsel
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Andrew Hamer
Status	Current
Appointed	12 November 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Keith Anthony Dixon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklyn House Main Road Sheepy Magna Atherstone Warwickshire CV9 3QR

Director Name	Mr Victor John Ensor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	42 Malvern Avenue Nuneaton Warwickshire CV10 8ND

Director Name	Mr John Michael Hodgkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	53 Heathcroft Road Four Oaks Sutton Coldfield West Midlands B75 6RN

Director Name	Mr Graham Tiso
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Thirlmere Avenue Nuneaton Warwickshire CV11 6HU

Secretary Name	Mr Victor John Ensor
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	42 Malvern Avenue Nuneaton Warwickshire CV10 8ND

Director Name	Mr James Bernard McCarthy
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(8 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 October 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Houndsfield Hunt Paddock Rouncil Lane Kenilworth Warwickshire CV8 1NL

Secretary Name	Mr James Bernard McCarthy
Nationality	British
Status	Resigned
Appointed	26 September 1994(8 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 October 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Houndsfield Hunt Paddock Rouncil Lane Kenilworth Warwickshire CV8 1NL

Director Name	Mr Edward William Goold
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Cottage 1 Main Street Carlton Warwickshire CV13 0BZ

Director Name	Ms Lorna Fellowes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 March 1999(13 years after company formation)
Appointment Duration	5 years, 10 months (resigned 03 February 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Mill Street Warwick Warwickshire CV34 4HB

Director Name	Christopher John Whitell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2005)
Role	Finance Director
Correspondence Address	10 Sedlescombe Park Rugby CV22 6HL

Secretary Name	Christopher John Whitell
Nationality	British
Status	Resigned
Appointed	01 October 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2005)
Role	Finance Director
Correspondence Address	10 Sedlescombe Park Rugby CV22 6HL

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(18 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(18 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 January 2013)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Mr Graeme David Gibson
Nationality	British
Status	Resigned
Appointed	03 February 2005(18 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(26 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	17 January 2013(26 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(32 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Robert James Sidell
Status	Resigned
Appointed	01 May 2018(32 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Contact

Website	tritonshowers.co.uk
Telephone	024 76344441
Telephone region	Coventry

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Norcros Securities LTD 50.00% Ordinary
1 at £1	Triton Industry LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
8 June 2022	Withdrawal of a person with significant control statement on 8 June 2022 (2 pages)
8 June 2022	Notification of Triton Industry International Limited as a person with significant control on 31 May 2017 (1 page)
8 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
17 November 2021	Appointment of Mr Andrew Hamer as a secretary on 12 November 2021 (2 pages)
17 November 2021	Appointment of Mr Andrew Hamer as a director on 12 November 2021 (2 pages)
17 November 2021	Termination of appointment of Robert James Sidell as a director on 12 November 2021 (1 page)
17 November 2021	Termination of appointment of Robert James Sidell as a secretary on 12 November 2021 (1 page)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 (2 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Secretary's details changed for Mr Mathew Gareth Vaughan on 30 May 2015 (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Secretary's details changed for Mr Mathew Gareth Vaughan on 30 May 2015 (1 page)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Mr Richard Hawke Collins (5 pages)
30 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Mr Richard Hawke Collins (5 pages)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director ANNOTATION A second filed AP01 was registered on 30/07/2013 (3 pages)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director ANNOTATION A second filed AP01 was registered on 30/07/2013 (3 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
22 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Registered office changed on 17/06/2008 from ladyfield house station road wilmslow cheshire SK9 1BU england (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Registered office changed on 17/06/2008 from ladyfield house station road wilmslow cheshire SK9 1BU england (1 page)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Registered office changed on 17/06/2008 from shepperton business park caldwell road nuneaton warwickshire CV11 4NR (1 page)
17 June 2008	Registered office changed on 17/06/2008 from shepperton business park caldwell road nuneaton warwickshire CV11 4NR (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 July 2006	Return made up to 31/05/06; full list of members (2 pages)
20 July 2006	Return made up to 31/05/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
9 February 2005	Secretary resigned;director resigned (1 page)
9 February 2005	Secretary resigned;director resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
8 February 2005	Company name changed triton aquatherm LIMITED\certificate issued on 08/02/05 (2 pages)
8 February 2005	Company name changed triton aquatherm LIMITED\certificate issued on 08/02/05 (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	Secretary resigned;director resigned (1 page)
6 June 2003	Return made up to 31/05/03; full list of members (5 pages)
6 June 2003	Return made up to 31/05/03; full list of members (5 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 June 2001	Return made up to 31/05/01; full list of members (5 pages)
13 June 2001	Return made up to 31/05/01; full list of members (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 June 2000	Return made up to 31/05/00; full list of members (6 pages)
22 June 2000	Return made up to 31/05/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 June 1999	Return made up to 31/05/99; full list of members (5 pages)
24 June 1999	Return made up to 31/05/99; full list of members (5 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 June 1998	Return made up to 31/05/98; full list of members (5 pages)
22 June 1998	Return made up to 31/05/98; full list of members (5 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 June 1997	Return made up to 31/05/97; full list of members (5 pages)
9 June 1997	Return made up to 31/05/97; full list of members (5 pages)
23 May 1997	Location of register of members (1 page)
23 May 1997	Location of register of members (1 page)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 June 1996	Return made up to 31/05/96; full list of members (5 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Return made up to 31/05/96; full list of members (5 pages)
17 June 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
6 November 1995	Secretary's particulars changed (4 pages)
6 November 1995	Secretary's particulars changed (4 pages)
28 June 1995	Return made up to 31/05/95; full list of members (5 pages)
28 June 1995	Return made up to 31/05/95; full list of members (5 pages)
3 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Metlex Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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