OpenCompanies

Metrofin Limited

Company number
02797431
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 1993
Nature of business
Service activities incidental to water transportation

Registered office

Flat 8, Windward
15 Alton Road
Poole
BH14 8SN

Previous names

  • Preferdemo Limited (until 21 Apr 1993)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Mar 1993 16 Mar 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Mar 1993 16 Mar 1993
PROSPECT SECRETARIES LIMITED Corporate-Secretary 16 Mar 1993 25 May 1993
WRIGHT, Nicholas David Director 16 Mar 1993 17 Mar 1995
MCINTYRE, Saul Damon Director 17 Mar 1995 30 Jun 2003
HUNTSMOOR NOMINEES LIMITED Corporate-Nominee-Secretary 25 May 1993 30 Apr 2018
WRIGHT, Nicholas David Director 30 Jun 2003 31 May 2019
ANGELOPOULOS, Dimitris Director 21 May 2019

Control

NameNature of controlNotifiedCeased
Theodore Angelopoulos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Dec 2025
Mr Dimitris Angelopoulos Significant Influence Or Control 9 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant -£881 - -
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 1
31 Dec 2019 - £241,979 1
31 Dec 2018 - £331,147 1
31 Dec 2017 - £379,459 1
31 Dec 2016 - £335,947 1
31 Dec 2015 - £295,177 -
31 Dec 2014 - £331,872 -
31 Dec 2013 - £349,361 -
31 Dec 2012 - £360,980 -
31 Dec 2011 £338,605 £330,135 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -

Connections

Companies at the same address

Data