EXETER ANALYTICAL (UK) LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG9 5PW

Company number 02964988
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address 98 WESTBURY LANE, BUCKHURST HILL, ESSEX, IG9 5PW
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 . The most likely internet sites of EXETER ANALYTICAL (UK) LIMITED are www.exeteranalyticaluk.co.uk, and www.exeter-analytical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Exeter Analytical Uk Limited is a Private Limited Company. The company registration number is 02964988. Exeter Analytical Uk Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Exeter Analytical Uk Limited is 98 Westbury Lane Buckhurst Hill Essex Ig9 5pw. . HEMMING, Paul Edward is a Secretary of the company. BROCKMAN, Paul Joseph, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RYDEN, Thomas Harold has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HEMMING, Paul Edward
Appointed Date: 05 September 1994
Director
BROCKMAN, Paul Joseph, Dr
Appointed Date: 03 February 2000
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994
Director
RYDEN, Thomas Harold
Resigned: 03 February 2000
Appointed Date: 05 September 1994
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994

Persons With Significant Control

Dr Paul Joseph Brockman
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

EXETER ANALYTICAL (UK) LIMITED Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 5,000
...
... and 45 more events
12 May 1995
Registered office changed on 12/05/95 from: c/o barker gooch & swailes woodside house 37 the green london N21 1HT
07 Apr 1995
Accounting reference date extended from 31/10 to 31/12
05 Jan 1995
Accounting reference date notified as 31/10
25 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1994
Incorporation

EXETER ANALYTICAL (UK) LIMITED Charges

22 March 2004
Lease
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Brunel Science Park Limited
Description: A deposit of £1,956.31.

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