UTILITY METERING SERVICES LIMITED
LONDON TRANSCO METERING SERVICES LIMITED BG METERING SERVICES LIMITED

Hellopages » City of London » City of London » EC2Y 9HD

Company number 03705740
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Appointment of Stuart Mackie as a director on 18 November 2016. The most likely internet sites of UTILITY METERING SERVICES LIMITED are www.utilitymeteringservices.co.uk, and www.utility-metering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utility Metering Services Limited is a Private Limited Company. The company registration number is 03705740. Utility Metering Services Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Utility Metering Services Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. LIDDY, Julian David Blair is a Director of the company. MACKIE, Stuart is a Director of the company. TRICARICO, Luigi is a Director of the company. Secretary AMANA, Arit Edet has been resigned. Secretary BAKER, Helen Alice has been resigned. Secretary COCKBURN, Emma Suzanne has been resigned. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary HILL, Harriet has been resigned. Secretary NOBLE, Mark David has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary RODRIGUEZ, Sharon Anne has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BELL, Paul Jones has been resigned. Director COOPER, Malcolm Charles has been resigned. Director DUNKERLEY, Guy Allyson has been resigned. Director EDWARDS, Mark has been resigned. Director EVES, Richard Anthony has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director LE FEVRE, Christopher Nelson has been resigned. Director LISTER, David William has been resigned. Director POOLE, Andrew Philip has been resigned. Director RODRIGUEZ, Sharon Anne has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SHOESMITH, Colin Michael has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Director WILSON, John Alexander has been resigned. Director WOOD, Alison Jane has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 07 June 2013
Director
LIDDY, Julian David Blair
Appointed Date: 24 October 2011
47 years old
Director
MACKIE, Stuart
Appointed Date: 18 November 2016
41 years old
Director
TRICARICO, Luigi
Appointed Date: 24 October 2011
55 years old

Resigned Directors

Secretary
AMANA, Arit Edet
Resigned: 24 October 2011
Appointed Date: 01 November 2010
Secretary
BAKER, Helen Alice
Resigned: 22 October 2007
Appointed Date: 16 October 2006
Secretary
COCKBURN, Emma Suzanne
Resigned: 26 September 2008
Appointed Date: 19 October 2007
Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 24 October 2011
Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 16 October 2006
Secretary
EVES, Richard Anthony
Resigned: 16 October 2006
Appointed Date: 05 September 2000
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 24 October 2011
Secretary
GRIFFIN, John Edward Henry
Resigned: 05 September 2000
Appointed Date: 16 March 1999
Secretary
HIGGINS, Philip Lyndon
Resigned: 03 February 2011
Appointed Date: 26 September 2008
Secretary
HILL, Harriet
Resigned: 24 October 2011
Appointed Date: 03 February 2011
Secretary
NOBLE, Mark David
Resigned: 01 November 2010
Appointed Date: 22 October 2007
Secretary
POOLE, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 05 September 2000
Secretary
RODRIGUEZ, Sharon Anne
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 18 December 2013
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 16 March 1999
Appointed Date: 02 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
ASTLE, Edward Morrison
Resigned: 30 April 2008
Appointed Date: 16 October 2003
71 years old
Director
BELL, Paul Jones
Resigned: 22 May 2008
Appointed Date: 09 February 2007
57 years old
Director
COOPER, Malcolm Charles
Resigned: 16 October 2003
Appointed Date: 08 March 2001
66 years old
Director
DUNKERLEY, Guy Allyson
Resigned: 09 February 2007
Appointed Date: 14 July 2006
58 years old
Director
EDWARDS, Mark
Resigned: 05 September 2000
Appointed Date: 16 March 1999
69 years old
Director
EVES, Richard Anthony
Resigned: 08 March 2001
Appointed Date: 05 September 2000
75 years old
Director
GRIFFIN, John Edward Henry
Resigned: 05 September 2000
Appointed Date: 16 March 1999
77 years old
Director
LE FEVRE, Christopher Nelson
Resigned: 15 January 2002
Appointed Date: 08 March 2001
72 years old
Director
LISTER, David William
Resigned: 24 October 2011
Appointed Date: 06 August 2009
67 years old
Director
POOLE, Andrew Philip
Resigned: 08 March 2001
Appointed Date: 05 September 2000
66 years old
Director
RODRIGUEZ, Sharon Anne
Resigned: 24 October 2011
Appointed Date: 22 October 2007
61 years old
Director
SELLARS, Melissa Jane
Resigned: 31 July 2009
Appointed Date: 30 April 2008
56 years old
Director
SELLARS, Melissa Jane
Resigned: 14 May 2007
Appointed Date: 16 October 2003
56 years old
Director
SHOESMITH, Colin Michael
Resigned: 31 March 2008
Appointed Date: 22 January 2002
68 years old
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 16 March 1999
Appointed Date: 02 February 1999
32 years old
Director
WILSON, John Alexander
Resigned: 18 November 2016
Appointed Date: 24 October 2011
62 years old
Director
WOOD, Alison Jane
Resigned: 16 September 2011
Appointed Date: 30 July 2008
62 years old
Director
WOOLLACOTT, Paul Nicholas
Resigned: 21 October 2002
Appointed Date: 22 January 2002
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

UTILITY METERING SERVICES LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
28 Nov 2016
Appointment of Stuart Mackie as a director on 18 November 2016
22 Nov 2016
Termination of appointment of John Alexander Wilson as a director on 18 November 2016
29 Sep 2016
Statement by Directors
...
... and 147 more events
11 Feb 1999
New director appointed
11 Feb 1999
New secretary appointed
11 Feb 1999
Secretary resigned
11 Feb 1999
Director resigned
02 Feb 1999
Incorporation

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