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All Information about:
Name

MET-Parts Engineering LTD
Address
26 Mandervell Road
Oadby
Leicester
LE2 5LQ
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 06270254 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Wire Systems (U.K.) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Ellson, Mark Christopher Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
    •
    Illingworth, Emma Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
    •
    Mander, David Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
    •
    Turner, Nicholas Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
    •
    Turner, Anthony David Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2022 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Ellson, Mark Christopher Oadby, Leicester, England Status: Active Notified: 09/09/2009 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Illingworth, Emma Louise Oadby, Leicester, England Status: Active Notified: 09/09/2009 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mander, David Jason Oadby, Leicester, England Status: Active Notified: 09/09/2009 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Nicholas Anthony Oadby, Leicester, England Status: Ceased Notified: 03/01/2024 Ceased: 03/01/2024 Date of Birth: 07/1972 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag SEW Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 03143511 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Sparbaruk LTD | Sparbaruk LTD Status: Active Notified: 06/04/2016 Companies House Number: 08729977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •