METERLUBE SYSTEMS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 3QQ

Company number 03148120
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 3 RUFFETTS WOOD, KINGSNORTH, ASHFORD, KENT, TN23 3QQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 8 . The most likely internet sites of METERLUBE SYSTEMS LIMITED are www.meterlubesystems.co.uk, and www.meterlube-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Ham Street Rail Station is 3.4 miles; to Wye Rail Station is 5.4 miles; to Charing (Kent) Rail Station is 7.2 miles; to Chartham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meterlube Systems Limited is a Private Limited Company. The company registration number is 03148120. Meterlube Systems Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Meterlube Systems Limited is 3 Ruffetts Wood Kingsnorth Ashford Kent Tn23 3qq. The company`s financial liabilities are £8.5k. It is £-4.84k against last year. And the total assets are £21.86k, which is £-5.45k against last year. HALL, Tina Marie is a Secretary of the company. GARRAD, Michael John is a Director of the company. HALL, Jason Philip is a Director of the company. Secretary DAVID-GARRAD, Nenita Martinez has been resigned. Secretary GARRAD, Michael John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DAVID-GARRAD, Nenita Martinez has been resigned. Director LAMUDE, Reuben John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


meterlube systems Key Finiance

LIABILITIES £8.5k
-37%
CASH n/a
TOTAL ASSETS £21.86k
-20%
All Financial Figures

Current Directors

Secretary
HALL, Tina Marie
Appointed Date: 26 December 2007
Director
GARRAD, Michael John
Appointed Date: 18 January 1996
80 years old
Director
HALL, Jason Philip
Appointed Date: 19 January 2010
57 years old

Resigned Directors

Secretary
DAVID-GARRAD, Nenita Martinez
Resigned: 26 December 2007
Appointed Date: 06 April 1999
Secretary
GARRAD, Michael John
Resigned: 05 April 1999
Appointed Date: 18 January 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 January 1996
Appointed Date: 18 January 1996
Director
DAVID-GARRAD, Nenita Martinez
Resigned: 05 April 1999
Appointed Date: 01 March 1998
Director
LAMUDE, Reuben John
Resigned: 27 February 1998
Appointed Date: 18 January 1996
92 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 January 1996
Appointed Date: 18 January 1996

Persons With Significant Control

Mr Jason Philip Hall
Notified on: 1 January 2017
57 years old
Nature of control: Has significant influence or control
Mrs Tina Marie Hall
Notified on: 1 January 2017
51 years old
Nature of control: Has significant influence or control

METERLUBE SYSTEMS LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 8
14 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 8
...
... and 54 more events
15 Feb 1996
New director appointed
15 Feb 1996
Secretary resigned
15 Feb 1996
Director resigned
13 Feb 1996
Ad 01/01/96--------- £ si 2@1=2 £ ic 2/4
18 Jan 1996
Incorporation

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