OpenCompanies

Metek Modular Building Ltd

Company number
05919002
Status
Active
Type
Ltd
Incorporated
30 Aug 2006
Nature of business
Manufacture of metal structures and parts of structures
Corporate group
Solar-Tech Design Ltd (15 companies)

Registered office

Unit 602 Sperry Way
Stonehouse
GL10 3UT

Officers

NameRoleAppointedResigned
ROGAN, Oliver Lewis Director 30 Aug 2006

Control

NameNature of controlNotifiedCeased
Mrs Charlotte Joy Stuart Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 1 Apr 2017 2 Dec 2025
Mr Oliver Lewis Rogan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 11 Jul 2016 2 Dec 2025
Mr Oliver Lewis Rogan Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 2 Dec 2025
Metek Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 2 Dec 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 Dormant - 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 Dormant - 0
31 Dec 2019 - 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 Dormant - -
31 Dec 2014 Dormant £1,000 -
31 Dec 2013 Dormant £1,000 -
31 Dec 2012 Dormant £1,000 -
31 Dec 2011 Dormant £1,000 -
31 Dec 2010 Dormant £1,000 -
31 Dec 2009 Dormant £1,000 -
31 Dec 2008 Dormant £1,000 -
31 Dec 2007 Dormant £1,000 -

Connections

Owned by

Metek Modular Building Ltd → Metek PLC → Metek Holdings Limited

Controls

Directors’ other companies

Data