AUDIOLOGICAL MEASUREMENT & REPORTING LIMITED
LUTTERWORTH AURIS (UK) PLC YOUR CARRIAGE PLC

Hellopages » Leicestershire » Harborough » LE17 4AY

Company number 07435314
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4YX England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 30 March 2017; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of AUDIOLOGICAL MEASUREMENT & REPORTING LIMITED are www.audiologicalmeasurementreporting.co.uk, and www.audiological-measurement-reporting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audiological Measurement Reporting Limited is a Private Limited Company. The company registration number is 07435314. Audiological Measurement Reporting Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Audiological Measurement Reporting Limited is The Counting House High Street Lutterworth Leicestershire England Le17 4ay. . JONES, Lee Alexander is a Secretary of the company. PINN, Antony William is a Director of the company. JONES ASSOCIATES (INVESTMENTS) LIMITED is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director JONES, Clinton Vincent has been resigned. Director JONES, Lee Alexander has been resigned. Director LUTMAN, Mark Edward, Professor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Lee Alexander
Appointed Date: 14 October 2011
Director
PINN, Antony William
Appointed Date: 23 December 2014
58 years old
Director
JONES ASSOCIATES (INVESTMENTS) LIMITED
Appointed Date: 10 November 2010

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 October 2011
Appointed Date: 10 November 2010
Director
JONES, Clinton Vincent
Resigned: 07 January 2016
Appointed Date: 23 December 2014
63 years old
Director
JONES, Lee Alexander
Resigned: 04 January 2016
Appointed Date: 10 November 2010
55 years old
Director
LUTMAN, Mark Edward, Professor
Resigned: 19 November 2015
Appointed Date: 23 December 2014
75 years old

Persons With Significant Control

Creditas Capital (Portfolio 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDIOLOGICAL MEASUREMENT & REPORTING LIMITED Events

30 Mar 2017
Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4YX England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 30 March 2017
12 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
12 Dec 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
...
... and 31 more events
24 Feb 2012
Director's details changed for Mr Lee Alexander Jones on 10 November 2011
10 Jan 2012
Appointment of Lee Jones as a secretary
10 Jan 2012
Registered office address changed from Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL United Kingdom on 10 January 2012
14 Oct 2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
10 Nov 2010
Incorporation

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