VISHAY MEASUREMENTS GROUP UK LIMITED
HANTS MEASUREMENTS GROUP U.K. LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8FW

Company number 02593388
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address STROUDLEY ROAD, BASINGSTOKE, HANTS, RG24 8FW
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Mark John Johnstone as a director on 23 December 2016; Termination of appointment of Michael Patrick Declan Deegan as a director on 19 December 2016. The most likely internet sites of VISHAY MEASUREMENTS GROUP UK LIMITED are www.vishaymeasurementsgroupuk.co.uk, and www.vishay-measurements-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Bramley (Hants) Rail Station is 3.7 miles; to Hook Rail Station is 4.5 miles; to Midgham Rail Station is 9.6 miles; to Alton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vishay Measurements Group Uk Limited is a Private Limited Company. The company registration number is 02593388. Vishay Measurements Group Uk Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Vishay Measurements Group Uk Limited is Stroudley Road Basingstoke Hants Rg24 8fw. . CAMPBELL, Robert Anthony is a Secretary of the company. CAMPBELL, Robert Anthony is a Director of the company. JOHNSTONE, Mark John is a Director of the company. KLAUSNER, Steven Charles is a Director of the company. Secretary BELL, Laura Mary has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CHALMERS, Geoffrey Francis has been resigned. Secretary COSTAIN, Beverley Anne has been resigned. Secretary GILL, Sharon has been resigned. Secretary ROBINSON, Peter Frank has been resigned. Secretary ROWSON, Kenneth has been resigned. Director BELL, Laura Mary has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CHALMERS, Geoffrey Francis has been resigned. Director COSTAIN, Beverley Anne has been resigned. Director DEEGAN, Michael Patrick Declan has been resigned. Director EDEN, Avi has been resigned. Director FLATMAN, Eric John has been resigned. Director GILL, Sharon has been resigned. Director GOODSON, John Granville has been resigned. Director KATZ, Stephen Richard has been resigned. Director LAWRY, Michael Anthony has been resigned. Director MORDAN, Geoffrey Colin has been resigned. Director ROWSON, Kenneth has been resigned. Director STAGG, John Joseph has been resigned. Director WINDOW, Albert Loxley has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
CAMPBELL, Robert Anthony
Appointed Date: 14 May 2010
Director
CAMPBELL, Robert Anthony
Appointed Date: 14 May 2010
67 years old
Director
JOHNSTONE, Mark John
Appointed Date: 23 December 2016
57 years old
Director
KLAUSNER, Steven Charles
Appointed Date: 16 December 2013
67 years old

Resigned Directors

Secretary
BELL, Laura Mary
Resigned: 14 May 2010
Appointed Date: 18 September 2006
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 March 1991
Appointed Date: 20 March 1991
Secretary
CHALMERS, Geoffrey Francis
Resigned: 05 June 1991
Appointed Date: 03 June 1991
Secretary
COSTAIN, Beverley Anne
Resigned: 16 June 2006
Appointed Date: 03 August 2004
Secretary
GILL, Sharon
Resigned: 03 August 2004
Appointed Date: 01 April 1998
Secretary
ROBINSON, Peter Frank
Resigned: 03 June 1991
Appointed Date: 25 March 1991
Secretary
ROWSON, Kenneth
Resigned: 01 April 1998
Appointed Date: 05 June 1991
Director
BELL, Laura Mary
Resigned: 14 May 2010
Appointed Date: 18 September 2006
70 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 March 1991
Appointed Date: 20 March 1991
35 years old
Director
CHALMERS, Geoffrey Francis
Resigned: 24 June 1991
Appointed Date: 25 March 1991
98 years old
Director
COSTAIN, Beverley Anne
Resigned: 28 June 2006
Appointed Date: 03 August 2004
58 years old
Director
DEEGAN, Michael Patrick Declan
Resigned: 19 December 2016
Appointed Date: 18 March 2005
76 years old
Director
EDEN, Avi
Resigned: 04 June 1991
Appointed Date: 03 June 1991
78 years old
Director
FLATMAN, Eric John
Resigned: 04 June 1999
Appointed Date: 23 November 1994
91 years old
Director
GILL, Sharon
Resigned: 03 August 2004
Appointed Date: 13 June 2003
67 years old
Director
GOODSON, John Granville
Resigned: 31 March 2014
Appointed Date: 18 March 2005
79 years old
Director
KATZ, Stephen Richard
Resigned: 31 July 2001
Appointed Date: 24 June 1991
81 years old
Director
LAWRY, Michael Anthony
Resigned: 18 March 2005
Appointed Date: 13 June 2003
70 years old
Director
MORDAN, Geoffrey Colin
Resigned: 07 September 2005
Appointed Date: 05 June 1991
81 years old
Director
ROWSON, Kenneth
Resigned: 31 May 1998
Appointed Date: 05 June 1991
94 years old
Director
STAGG, John Joseph
Resigned: 31 December 2002
Appointed Date: 07 June 1991
87 years old
Director
WINDOW, Albert Loxley
Resigned: 31 December 1996
Appointed Date: 05 June 1991
93 years old

Persons With Significant Control

Vishay Precision Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISHAY MEASUREMENTS GROUP UK LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Dec 2016
Appointment of Mr Mark John Johnstone as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Michael Patrick Declan Deegan as a director on 19 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 690,795
...
... and 99 more events
29 Apr 1991
Company name changed gearstart LIMITED\certificate issued on 30/04/91
17 Apr 1991
Secretary resigned;new secretary appointed
17 Apr 1991
Director resigned;new director appointed
17 Apr 1991
Registered office changed on 17/04/91 from: 120 east road london N1 6AA
20 Mar 1991
Incorporation

VISHAY MEASUREMENTS GROUP UK LIMITED Charges

1 October 2004
Debenture
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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