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Metro ROD LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Lothian
  • Company Details
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Company Details
  • Business Name
    Metro ROD LTD
  • Address
    ******************
  • SIC Codes
    43220
  • SIC Description
    Plumbing, heat and air-conditioning installation
  • Company Number
    04235803
  • Listing UID
    127517
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Location
  • 131-133 W Main St, Broxburn EH52 5LH, UK

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Geolocation Details
  • Latitude
    55.932866
  • Longitude
    -3.483957
  • Easting
    307388.0
  • Northing
    672084.0
  • Opportunities
    1
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    Permit Information
    • Registration Number
      CBDL23159
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 30, 2014
    Shortcode
    [email_notify]
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    Company Officers
    CHAMBERS, Stephen Timothy Andrew
    Appointed On: November 1, 2024
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
    MALLOWS, Andrew John
    Appointed On: April 25, 2018
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
    MOLLOY, Peter John
    Appointed On: July 28, 2017
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
    PEACE, Bethany Rose
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
    BELOW, Paul
    Appointed On: April 11, 2017
    Occupation: N/A
    Role: secretary
    Address: 5, Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA, England
    Resigned On: August 4, 2017
    FOX, Darrell
    Appointed On: December 6, 2016
    Occupation: N/A
    Role: secretary
    Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
    Resigned On: April 11, 2017
    HUMPHREYS, David Christopher
    Appointed On: October 12, 2012
    Occupation: N/A
    Role: secretary
    Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
    Resigned On: December 6, 2016
    JOHNSTONE, Lee
    Appointed On: January 17, 2011
    Occupation: N/A
    Role: secretary
    Address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA, United Kingdom
    Resigned On: December 1, 2011
    JOHNSTONE, Lee
    Appointed On: May 20, 2005
    Occupation: N/A
    Role: secretary
    Address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
    Resigned On: September 14, 2009
    LEWIS, Gerard Mark
    Appointed On: July 31, 2001
    Occupation: N/A
    Role: secretary
    Address: 130 Rainow Road, Macclesfield, Cheshire, SK10 2PD
    Resigned On: June 2, 2005
    LIGHTOWLERS, Oliver James
    Appointed On: January 6, 2003
    Occupation: N/A
    Role: secretary
    Address: 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
    Resigned On: May 20, 2005
    MORTON, Julia Alison
    Appointed On: September 14, 2009
    Occupation: N/A
    Role: secretary
    Address: 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
    Resigned On: November 3, 2010
    O'SULLIVAN, Liam
    Appointed On: December 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
    Resigned On: October 12, 2012
    RAWCLIFFE AND CO. FORMATIONS LIMITED
    Appointed On: June 15, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
    Resigned On: July 31, 2001
    BELOW, Paul Kay
    Appointed On: April 11, 2017
    Occupation: N/A
    Role: director
    Address: 5, Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA, England
    Resigned On: August 4, 2017
    CATCHPOLE, Andrew Phillip
    Appointed On: April 20, 2010
    Occupation: N/A
    Role: director
    Address: Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA
    Resigned On: December 20, 2010
    CHADWICK, Andrew John
    Appointed On: April 30, 2005
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
    Resigned On: April 11, 2017
    CHOUDHURY, Julia Rosalind
    Appointed On: April 11, 2017
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
    Resigned On: December 31, 2024
    CRUDDACE, David Lee, Mr.
    Appointed On: January 30, 2012
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
    Resigned On: December 6, 2016
    DAVIS, Colin James Timothy
    Appointed On: January 29, 2014
    Occupation: N/A
    Role: director
    Address: 5, Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA, England
    Resigned On: July 28, 2017
    DENT, John Christopher Stewart
    Appointed On: July 17, 2017
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
    Resigned On: March 10, 2022
    FISCHER, Andrew Olaf
    Appointed On: January 15, 2016
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
    Resigned On: April 11, 2017
    FISHER, Ian
    Appointed On: January 15, 2016
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
    Resigned On: April 11, 2017
    FLETCHER, Alan Thomas
    Appointed On: May 23, 2016
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
    Resigned On: April 11, 2017
    FOX, Darrell
    Appointed On: December 6, 2016
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
    Resigned On: April 11, 2017
    HARVEY, Mark Kevin
    Appointed On: October 14, 2002
    Occupation: N/A
    Role: director
    Address: 4 Blakestone Drive, Norwich, Norfolk, NR7 0LF
    Resigned On: February 27, 2004
    HEMSLEY, Stephen Glen
    Appointed On: April 11, 2017
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
    Resigned On: December 31, 2024
    HOGAN, Brian Joseph
    Appointed On: May 1, 2022
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
    Resigned On: July 26, 2022
    HUMPHREYS, David Christopher
    Appointed On: November 1, 2013
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
    Resigned On: December 6, 2016
    LEACH, William Anthony
    Appointed On: June 4, 2005
    Occupation: N/A
    Role: director
    Address: Highercroft 135 Turton Road, Tottington, Bury, Lancashire, BL8 4AJ
    Resigned On: February 29, 2012
    LEWIS, Gerard Mark
    Appointed On: August 10, 2001
    Occupation: N/A
    Role: director
    Address: 130 Rainow Road, Macclesfield, Cheshire, SK10 2PD
    Resigned On: April 23, 2007
    LIGHTOWLERS, Oliver James
    Appointed On: July 26, 2007
    Occupation: N/A
    Role: director
    Address: 2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP
    Resigned On: January 11, 2008
    MOTTRAM, William Charles
    Appointed On: July 31, 2001
    Occupation: N/A
    Role: director
    Address: Mill Farm, Evenwood, Bishop Auckland, County Durham, DL14 9SW
    Resigned On: April 29, 2003
    OWENS, David William
    Appointed On: October 25, 2011
    Occupation: N/A
    Role: director
    Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
    Resigned On: November 1, 2013
    PERKINS, Mark
    Appointed On: December 6, 2016
    Occupation: N/A
    Role: director
    Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XF, England
    Resigned On: April 11, 2017
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    METRO ROD LIMITED
    Company Number
    04235803
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 27, 2026
    Next Due
    June 10, 2027
    Next Made Up To
    May 27, 2027
    Overdue
    No
    Date Of Creation
    June 15, 2001
    ETag
    1d417e81a7ac19a4e5d79375c9a00c767bce7cf1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 3, 2016
    Previous Company Names
    Ceased On
    October 17, 2001
    Effective From
    June 15, 2001
    Name
    METRO SERVICES GROUP LIMITED
    Registered Office Address
    Address Line 1
    Ashwood Court Springwood Close
    Address Line 2
    Tytherington Business Park
    country
    England
    Locality
    Macclesfield
    Post Code
    SK10 2XF
    Type
    ltd

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