BRUNEL METROLOGY SERVICES LIMITED
CARDIGAN

Hellopages » Ceredigion » Ceredigion » SA43 2JG

Company number 03973573
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address CERRIG LLWYD, TRESAITH, CARDIGAN, WALES, SA43 2JG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Brunel House Old Mills Industrial Estate, Old Mills Paulton Bristol BS39 7SU to Cerrig Llwyd Tresaith Cardigan SA43 2JG on 20 April 2017; Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRUNEL METROLOGY SERVICES LIMITED are www.brunelmetrologyservices.co.uk, and www.brunel-metrology-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. The distance to to Clunderwen Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Metrology Services Limited is a Private Limited Company. The company registration number is 03973573. Brunel Metrology Services Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Brunel Metrology Services Limited is Cerrig Llwyd Tresaith Cardigan Wales Sa43 2jg. The company`s financial liabilities are £374.08k. It is £-106.64k against last year. The cash in hand is £212.44k. It is £41.5k against last year. And the total assets are £555.52k, which is £-53.26k against last year. LIGHT, Nigella Rose is a Secretary of the company. LIGHT, Derek John is a Director of the company. LIGHT, Nigella Rose is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GOODRIDGE, Timothy has been resigned. Director LIGHT, Simon James has been resigned. Director SPANSWICK, Bryn has been resigned. Director TROY, Clare has been resigned. Director WILLIAMS, Ruth has been resigned. The company operates in "Other engineering activities".


brunel metrology services Key Finiance

LIABILITIES £374.08k
-23%
CASH £212.44k
+24%
TOTAL ASSETS £555.52k
-9%
All Financial Figures

Current Directors

Secretary
LIGHT, Nigella Rose
Appointed Date: 14 April 2000
Director
LIGHT, Derek John
Appointed Date: 14 April 2000
78 years old
Director
LIGHT, Nigella Rose
Appointed Date: 26 April 2000
76 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
GOODRIDGE, Timothy
Resigned: 31 January 2002
Appointed Date: 01 April 2001
54 years old
Director
LIGHT, Simon James
Resigned: 31 October 2002
Appointed Date: 01 April 2001
58 years old
Director
SPANSWICK, Bryn
Resigned: 13 November 2014
Appointed Date: 02 January 2012
45 years old
Director
TROY, Clare
Resigned: 31 December 2002
Appointed Date: 01 April 2001
52 years old
Director
WILLIAMS, Ruth
Resigned: 31 October 2014
Appointed Date: 02 November 2009
50 years old

Persons With Significant Control

Mr Derek Light
Notified on: 14 April 2017
78 years old
Nature of control: Has significant influence or control
Mrs Nigella Rose Light
Notified on: 14 April 2017
76 years old
Nature of control: Has significant influence or control

BRUNEL METROLOGY SERVICES LIMITED Events

20 Apr 2017
Registered office address changed from Brunel House Old Mills Industrial Estate, Old Mills Paulton Bristol BS39 7SU to Cerrig Llwyd Tresaith Cardigan SA43 2JG on 20 April 2017
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
09 Apr 2001
New director appointed
04 May 2000
Ad 26/04/00--------- £ si 99@1=99 £ ic 1/100
04 May 2000
New director appointed
21 Apr 2000
Secretary resigned
14 Apr 2000
Incorporation

BRUNEL METROLOGY SERVICES LIMITED Charges

30 April 2001
Fixed and floating charge
Delivered: 2 May 2001
Status: Satisfied on 14 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…

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