METCALFE COMPONENTS LIMITED

Company number 12240830 ·

Active

3 active · persons with significant control

Mr John Christopher Metcalfe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-05
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
68, The Generals Wood, Washington, Tyne And Wear, NE38 9BW, United Kingdom

Mr Ian Andrew Metcalfe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-05
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broom Farm House, Broompark, Durham, DH7 7QX, United Kingdom

Roseapple Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-03
Correspondence address
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
9770461
Country registered
United Kingdom