Pudsey
Leeds
Yorkshire
LS28 6LF
Director Name | Kogilan Moodley |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2016(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Prospect Park Grangefield Road Pudsey Leeds Yorkshire LS28 6LF |
Director Name | Mr Omar Ahmed Abdullah Sheibani |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Yemeni |
Status | Current |
Appointed | 07 September 2022(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | Jordan |
Correspondence Address | Unit 1 Prospect Park Grangefield Road Pudsey Leeds Yorkshire LS28 6LF |
Director Name | Mr Yasir Muhammad |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | Pakistani |
Status | Current |
Appointed | 26 September 2022(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Unit 1 Prospect Park Grangefield Road Pudsey Leeds Yorkshire LS28 6LF |
Website | metpakgroup.com |
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Telephone | 0113 2554747 |
Telephone region | Leeds |
Registered Address | Unit 1 Prospect Park Grangefield Road Pudsey Leeds Yorkshire LS28 6LF |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Abubaker Sheibani 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (9 months ago) |
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Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
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10 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
27 September 2022 | Appointment of Mr Yasir Muhammad as a director on 26 September 2022 (2 pages) |
12 September 2022 | Director's details changed for Mr Omar Ahmed Abdullah Sheibani on 7 September 2022 (2 pages) |
9 September 2022 | Appointment of Mr Omar Ahmed Abdullah Sheibani as a director on 7 September 2022 (2 pages) |
2 August 2022 | Director's details changed for Kogilan Moodley on 2 August 2022 (2 pages) |
2 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
31 July 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
31 July 2020 | Notification of Metpak Group Limited as a person with significant control on 24 July 2020 (2 pages) |
31 July 2020 | Change of details for Mr Abubaker Ahmed Abdulla Sheibani as a person with significant control on 24 July 2020 (2 pages) |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
22 May 2019 | Registered office address changed from 36 Stonebridgegate Ripon HG4 1TP to Unit 1 Prospect Park Grangefield Road Pudsey Leeds Yorkshire LS28 6LF on 22 May 2019 (2 pages) |
12 April 2019 | Director's details changed for Kayson Moodley on 1 April 2019 (2 pages) |
20 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
11 February 2019 | Director's details changed for Kayson Moodley on 20 February 2018 (2 pages) |
27 September 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
2 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
27 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
10 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
10 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
23 September 2016 | Appointment of Kayson Moodley as a director on 14 September 2016 (3 pages) |
23 September 2016 | Appointment of Kayson Moodley as a director on 14 September 2016 (3 pages) |
7 September 2016 | Statement of capital following an allotment of shares on 3 August 2016
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7 September 2016 | Statement of capital following an allotment of shares on 3 August 2016
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2 September 2016 | Change of share class name or designation (2 pages) |
2 September 2016 | Change of share class name or designation (2 pages) |
1 September 2016 | Resolutions
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1 September 2016 | Resolutions
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4 April 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
4 April 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
9 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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28 January 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
28 January 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
6 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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19 February 2014 | Incorporation Statement of capital on 2014-02-19
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19 February 2014 | Incorporation Statement of capital on 2014-02-19
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19 February 2014 | Incorporation Statement of capital on 2014-02-19
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