PROJECT METROLOGY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE17 4AT
Company number 02981288
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 21 February 2017 GBP 100 ; Particulars of variation of rights attached to shares. The most likely internet sites of PROJECT METROLOGY LIMITED are www.projectmetrology.co.uk, and www.project-metrology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Metrology Limited is a Private Limited Company. The company registration number is 02981288. Project Metrology Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Project Metrology Limited is 21 High Street Lutterworth Leicestershire Le17 4at. . TURPIN, James Richard is a Secretary of the company. TURPIN, James Richard is a Director of the company. Secretary TURPIN, Cynthia Ann has been resigned. Secretary TURPIN, Rachel Audrey has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TURPIN, Rachel Audrey has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
TURPIN, James Richard
Appointed Date: 19 October 2013
Director
TURPIN, James Richard
Appointed Date: 20 October 1994
56 years old

Resigned Directors

Secretary
TURPIN, Cynthia Ann
Resigned: 19 October 2013
Appointed Date: 16 February 2006
Secretary
TURPIN, Rachel Audrey
Resigned: 16 February 2006
Appointed Date: 20 October 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Director
TURPIN, Rachel Audrey
Resigned: 16 February 2006
Appointed Date: 20 October 1994
58 years old

Persons With Significant Control

Mr James Richard Turpin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROJECT METROLOGY LIMITED Events

28 Mar 2017
Micro company accounts made up to 31 October 2016
16 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 100
15 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Existing 100 ordianry shares re designated as 80 a ordianry shares 10B ordinary shares and 10 c ordinary shares 21/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
31 Oct 1995
Return made up to 20/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1994
Secretary resigned;new director appointed
11 Nov 1994
New secretary appointed;director resigned;new director appointed
11 Nov 1994
Registered office changed on 11/11/94 from: 76 whitchurch road cardiff CF4 3LX
20 Oct 1994
Incorporation

PROJECT METROLOGY LIMITED Charges

29 January 2001
Mortgage debenture
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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