STATUS METROLOGY SOLUTIONS LTD
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 5DX

Company number 02859536
Status Active
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address MEASUREMENT HOUSE, LENTON STREET SANDIACRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 5DX
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 seventy events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 550 . The most likely internet sites of STATUS METROLOGY SOLUTIONS LTD are www.statusmetrologysolutions.co.uk, and www.status-metrology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to East Midlands Parkway Rail Station is 4.6 miles; to Bulwell Rail Station is 6.2 miles; to Langley Mill Rail Station is 6.5 miles; to Hucknall Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Status Metrology Solutions Ltd is a Private Limited Company. The company registration number is 02859536. Status Metrology Solutions Ltd has been working since 05 October 1993. The present status of the company is Active. The registered address of Status Metrology Solutions Ltd is Measurement House Lenton Street Sandiacre Nottingham Nottinghamshire Ng10 5dx. . WRIGHT, Donald Sidney is a Secretary of the company. HALFORD, Michael is a Director of the company. TILLETT, Anthony is a Director of the company. WRIGHT, Donald Sidney is a Director of the company. Secretary TILLETT, Anthony has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BRIGGINSHAW, Geoffrey has been resigned. Director DRAPER, Alan has been resigned. Director HOWITT, John Norman George has been resigned. Director KRARUP, Anthony has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PARKIN, David Cyril has been resigned. Director SWINSCOE, John William has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WRIGHT, Donald Sidney
Appointed Date: 01 September 1999
Director
HALFORD, Michael
Appointed Date: 26 January 1994
63 years old
Director
TILLETT, Anthony

73 years old
Director
WRIGHT, Donald Sidney
Appointed Date: 26 January 1994
73 years old

Resigned Directors

Secretary
TILLETT, Anthony
Resigned: 01 September 1999
Appointed Date: 26 January 1994
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 05 October 1993
Appointed Date: 05 October 1993
Director
BRIGGINSHAW, Geoffrey
Resigned: 11 June 1997
97 years old
Director
DRAPER, Alan
Resigned: 02 March 1998
Appointed Date: 26 January 1994
69 years old
Director
HOWITT, John Norman George
Resigned: 20 May 2009
82 years old
Director
KRARUP, Anthony
Resigned: 20 May 2009
97 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 05 October 1993
Appointed Date: 05 October 1993
Director
PARKIN, David Cyril
Resigned: 31 May 2012
Appointed Date: 26 January 1994
73 years old
Director
SWINSCOE, John William
Resigned: 20 May 2009
76 years old

Persons With Significant Control

Metrology Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATUS METROLOGY SOLUTIONS LTD Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 550
19 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 550
...
... and 60 more events
15 Sep 1994
Ad 12/11/93--------- £ si 998@1=998 £ ic 2/1000
03 Jul 1994
Accounting reference date notified as 31/12
13 Oct 1993
Director resigned
13 Oct 1993
Secretary resigned
05 Oct 1993
Incorporation

STATUS METROLOGY SOLUTIONS LTD Charges

26 October 1998
Debenture
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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