SOLARTRON METROLOGY LIMITED
LEICESTER PURPLECLOSE LIMITED

Hellopages » Leicestershire » Blaby » LE4 9JQ

Company number 04220056
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address PO BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Second filing for the termination of Kathryn Sena as a secretary; Second filing for the appointment of Joy Atwell as a secretary; Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016 ANNOTATION Clarification a second filed TM02 was registered on 01/02/2017 . The most likely internet sites of SOLARTRON METROLOGY LIMITED are www.solartronmetrology.co.uk, and www.solartron-metrology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Solartron Metrology Limited is a Private Limited Company. The company registration number is 04220056. Solartron Metrology Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Solartron Metrology Limited is Po Box 36 2 New Star Road Leicester Leicestershire Le4 9jq. . ATWELL, Joy is a Secretary of the company. COLEY, David Bruce is a Secretary of the company. BACHE, Timothy Charles is a Director of the company. COLEY, David Bruce is a Director of the company. WILSON, Bruce Peter is a Director of the company. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary CHILTON, Derek Geoffrey has been resigned. Secretary SENA, Kathryn Ethel has been resigned. Secretary WESTMORELAND, Dean Adrian has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MOLINELLI, John Joseph has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TEE, Henry Leonard has been resigned. Director VAISEY, Alfred John has been resigned. Director ZAPICO, David Anthony has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
ATWELL, Joy
Appointed Date: 11 January 2017

Secretary
COLEY, David Bruce
Appointed Date: 04 October 2007

Director
BACHE, Timothy Charles
Appointed Date: 04 July 2013
64 years old

Director
COLEY, David Bruce
Appointed Date: 10 December 2008
60 years old

Director
WILSON, Bruce Peter
Appointed Date: 26 September 2005
69 years old

Resigned Directors

Secretary
BUCKLEY, Cathryn Ann
Resigned: 26 September 2005
Appointed Date: 13 June 2001

Secretary
CHILTON, Derek Geoffrey
Resigned: 04 October 2007
Appointed Date: 02 August 2006

Secretary
SENA, Kathryn Ethel
Resigned: 11 January 2017
Appointed Date: 26 September 2005

Secretary
WESTMORELAND, Dean Adrian
Resigned: 02 August 2006
Appointed Date: 26 September 2005

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 21 May 2001

Nominee Director
LAYTON, Matthew Robert
Resigned: 13 June 2001
Appointed Date: 21 May 2001
64 years old

Director
MOLINELLI, John Joseph
Resigned: 01 July 2012
Appointed Date: 26 September 2005
79 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 13 June 2001
Appointed Date: 21 May 2001
82 years old

Director
TEE, Henry Leonard
Resigned: 26 September 2005
Appointed Date: 13 June 2001
80 years old

Director
VAISEY, Alfred John
Resigned: 26 September 2005
Appointed Date: 13 June 2001
72 years old

Director
ZAPICO, David Anthony
Resigned: 10 December 2008
Appointed Date: 26 September 2005
61 years old

SOLARTRON METROLOGY LIMITED Events

01 Feb 2017
Second filing for the termination of Kathryn Sena as a secretary
01 Feb 2017
Second filing for the appointment of Joy Atwell as a secretary
18 Jan 2017
Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 01/02/2017

18 Jan 2017
Appointment of Ms Joy Atwell as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 01/02/2017

13 Sep 2016
Full accounts made up to 31 December 2015
...
... and 83 more events
19 Jun 2001
New secretary appointed
19 Jun 2001
New director appointed
19 Jun 2001
New director appointed
15 Jun 2001
Company name changed purpleclose LIMITED\certificate issued on 15/06/01
21 May 2001
Incorporation