MEASURED EARTH LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5FS

Company number 04967495
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 61 THE BASE, VICTORIA ROAD, DARTFORD, ENGLAND, DA1 5FS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Fiona Mary Scott as a director on 3 February 2017; Termination of appointment of Fiona Mary Gordon as a secretary on 31 January 2017; Registered office address changed from 43 Highfield Road Dartford Kent DA1 2JS to 61 the Base Victoria Road Dartford DA1 5FS on 4 December 2016. The most likely internet sites of MEASURED EARTH LIMITED are www.measuredearth.co.uk, and www.measured-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Measured Earth Limited is a Private Limited Company. The company registration number is 04967495. Measured Earth Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Measured Earth Limited is 61 The Base Victoria Road Dartford England Da1 5fs. . GORDON, Richard Iain George is a Director of the company. SCOTT, Fiona Mary is a Director of the company. Secretary GORDON, Fiona Mary has been resigned. Secretary PROVISIONAL SECRETARY LIMITED has been resigned. Director PAWSON, Christopher has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
GORDON, Richard Iain George
Appointed Date: 18 November 2003
67 years old
Director
SCOTT, Fiona Mary
Appointed Date: 03 February 2017
67 years old

Resigned Directors

Secretary
GORDON, Fiona Mary
Resigned: 31 January 2017
Appointed Date: 18 November 2003
Secretary
PROVISIONAL SECRETARY LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
PAWSON, Christopher
Resigned: 18 November 2003
Appointed Date: 18 November 2003
54 years old

Persons With Significant Control

Mr Richard Iain Gordon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MEASURED EARTH LIMITED Events

03 Feb 2017
Appointment of Fiona Mary Scott as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Fiona Mary Gordon as a secretary on 31 January 2017
04 Dec 2016
Registered office address changed from 43 Highfield Road Dartford Kent DA1 2JS to 61 the Base Victoria Road Dartford DA1 5FS on 4 December 2016
26 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 30 more events
26 Nov 2003
Secretary resigned
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed
26 Nov 2003
Registered office changed on 26/11/03 from: 76 lonsdale crescent dartford kent DA2 6LG
18 Nov 2003
Incorporation

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