METALSCAN LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9TU
Company number 05616679
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 16 THE BRUNEL CENTRE, NEWTON ROAD, CRAWLEY, WEST SUSSEX, RH10 9TU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Andreas Kinz on 7 November 2016; Appointment of Mr Zhefeng Qu as a director on 1 November 2016; Appointment of Mr Andreas Kinz as a director on 28 October 2016. The most likely internet sites of METALSCAN LIMITED are www.metalscan.co.uk, and www.metalscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Salfords (Surrey) Rail Station is 4.9 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metalscan Limited is a Private Limited Company. The company registration number is 05616679. Metalscan Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Metalscan Limited is 16 The Brunel Centre Newton Road Crawley West Sussex Rh10 9tu. . OGILVIE, Alan Edward is a Secretary of the company. HAN, Shuanglai is a Director of the company. JIANG, Zongyi is a Director of the company. KUNZ, Andreas is a Director of the company. LYTHE, Lee Martin is a Director of the company. QU, Zhefeng is a Director of the company. Director BAX, David John has been resigned. Director BEGENT, Clive has been resigned. Director HOOKER, Ivan has been resigned. Director OGILVIE, Brenda has been resigned. Director PALMER, Lawrence William has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
OGILVIE, Alan Edward
Appointed Date: 09 November 2005

Director
HAN, Shuanglai
Appointed Date: 26 October 2016
45 years old

Director
JIANG, Zongyi
Appointed Date: 26 October 2016
56 years old

Director
KUNZ, Andreas
Appointed Date: 28 October 2016
63 years old

Director
LYTHE, Lee Martin
Appointed Date: 14 November 2005
64 years old

Director
QU, Zhefeng
Appointed Date: 01 November 2016
47 years old

Resigned Directors

Director
BAX, David John
Resigned: 26 October 2016
Appointed Date: 14 November 2005
78 years old

Director
BEGENT, Clive
Resigned: 26 October 2016
Appointed Date: 14 November 2005
72 years old

Director
HOOKER, Ivan
Resigned: 26 October 2016
Appointed Date: 14 November 2005
77 years old

Director
OGILVIE, Brenda
Resigned: 31 December 2005
Appointed Date: 09 November 2005
78 years old

Director
PALMER, Lawrence William
Resigned: 26 October 2016
Appointed Date: 14 November 2005
84 years old

Persons With Significant Control

Focused Process Instruments (Hong Kong) Ltd
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

METALSCAN LIMITED Events

08 Nov 2016
Director's details changed for Mr Andreas Kinz on 7 November 2016
07 Nov 2016
Appointment of Mr Zhefeng Qu as a director on 1 November 2016
07 Nov 2016
Appointment of Mr Andreas Kinz as a director on 28 October 2016
27 Oct 2016
Appointment of Mr Shuanglai Han as a director on 26 October 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 47 more events
15 Dec 2005
New director appointed
15 Dec 2005
New director appointed
15 Dec 2005
New director appointed
15 Dec 2005
New director appointed
09 Nov 2005
Incorporation

METALSCAN LIMITED Charges

20 February 2014
Charge code 0561 6679 0004
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 November 2010
Rent deposit deed
Delivered: 12 November 2010
Status: Satisfied on 12 June 2016
Persons entitled: Ukph No.1 Limited
Description: With full title guarantee by way of first fixed charge all…