NMI METROLOGY & GAMING LTD
ST. ASAPH G.D.S LABORATORIES LIMITED G.D.F LABORATORIES LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 06765652
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST. ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Secretary's details changed for Richard Edwards on 23 November 2016. The most likely internet sites of NMI METROLOGY & GAMING LTD are www.nmimetrologygaming.co.uk, and www.nmi-metrology-gaming.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and one months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nmi Metrology Gaming Ltd is a Private Limited Company. The company registration number is 06765652. Nmi Metrology Gaming Ltd has been working since 04 December 2008. The present status of the company is Active. The registered address of Nmi Metrology Gaming Ltd is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. The company`s financial liabilities are £690.44k. It is £180.82k against last year. And the total assets are £1228.71k, which is £387.62k against last year. EDWARDS, Richard is a Secretary of the company. EDWARDS, Richard, Dr is a Director of the company. ROSEWARNE, Andrew John is a Director of the company. Director VAN BREUGEL, Pieter Anton has been resigned. Director VAN BREUGEL, Pieter Anton has been resigned. Director VAN BREUKELEN, Arjan has been resigned. The company operates in "Other information technology service activities".


nmi metrology & gaming Key Finiance

LIABILITIES £690.44k
+35%
CASH n/a
TOTAL ASSETS £1228.71k
+46%
All Financial Figures

Current Directors

Secretary
EDWARDS, Richard
Appointed Date: 04 December 2008
Director
EDWARDS, Richard, Dr
Appointed Date: 04 December 2008
56 years old
Director
ROSEWARNE, Andrew John
Appointed Date: 04 December 2008
61 years old

Resigned Directors

Director
VAN BREUGEL, Pieter Anton
Resigned: 15 May 2012
Appointed Date: 22 January 2010
60 years old
Director
VAN BREUGEL, Pieter Anton
Resigned: 14 May 2012
Appointed Date: 12 January 2010
60 years old
Director
VAN BREUKELEN, Arjan
Resigned: 01 September 2015
Appointed Date: 14 May 2012
51 years old

Persons With Significant Control

Nmi Certin B.V. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NMI METROLOGY & GAMING LTD Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
24 Nov 2016
Secretary's details changed for Richard Edwards on 23 November 2016
23 Nov 2016
Director's details changed for Dr Richard Edwards on 23 November 2016
23 Nov 2016
Director's details changed for Mr Andrew John Rosewarne on 23 November 2016
...
... and 33 more events
12 Mar 2009
Particulars of a mortgage or charge / charge no: 1
20 Feb 2009
Registered office changed on 20/02/2009 from 10 mostyn street llandudno conwy LL30 2PS united kingdom
15 Dec 2008
Memorandum and Articles of Association
06 Dec 2008
Company name changed G.D.f laboratories LIMITED\certificate issued on 09/12/08
04 Dec 2008
Incorporation

NMI METROLOGY & GAMING LTD Charges

10 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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