HORIBA UK LIMITED
MIDDLESEX HORIBA JOBIN YVON LTD JOBIN YVON LTD INSTRUMENTS S.A. (UK) LTD SPECTRA PARK SCIENTIFIC (UK) LIMITED

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Company number 02242542
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address 2 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 11,012,000 . The most likely internet sites of HORIBA UK LIMITED are www.horibauk.co.uk, and www.horiba-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Horiba Uk Limited is a Private Limited Company. The company registration number is 02242542. Horiba Uk Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Horiba Uk Limited is 2 Dalston Gardens Stanmore Middlesex Ha7 1bq. . HESKINS, David John is a Secretary of the company. DRAKE, Richard Charles is a Director of the company. DREWRY, David is a Director of the company. KAWAMURA, Hiroshi is a Director of the company. KEMP, Christopher William is a Director of the company. KNIGHT, Stuart Alan is a Director of the company. WRIGHT, Cleveland George is a Director of the company. Secretary BENATTAR, Christine has been resigned. Director BAUDRON, Michel has been resigned. Director BENATTAR, Allen has been resigned. Director CULLERON, Michel has been resigned. Director EATON, Jonathan Andrew has been resigned. Director HAYAT, Gilbert, Dr has been resigned. Director MARITON, Michel, Dr has been resigned. Director SHEPPARD, David William, Dr has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HESKINS, David John
Appointed Date: 01 February 2008
Director
DRAKE, Richard Charles
Appointed Date: 25 September 2012
76 years old
Director
DREWRY, David
Appointed Date: 15 August 2014
67 years old
Director
KAWAMURA, Hiroshi
Appointed Date: 15 August 2014
60 years old
Director
KEMP, Christopher William
Appointed Date: 11 January 2005
66 years old
Director
KNIGHT, Stuart Alan
Appointed Date: 25 September 2012
57 years old
Director
WRIGHT, Cleveland George
Appointed Date: 25 September 2012
67 years old

Resigned Directors

Secretary
BENATTAR, Christine
Resigned: 01 February 2008
Director
BAUDRON, Michel
Resigned: 27 September 2004
86 years old
Director
BENATTAR, Allen
Resigned: 30 November 2010
83 years old
Director
CULLERON, Michel
Resigned: 15 September 1997
86 years old
Director
EATON, Jonathan Andrew
Resigned: 30 June 2014
Appointed Date: 25 September 2012
66 years old
Director
HAYAT, Gilbert, Dr
Resigned: 01 February 2007
81 years old
Director
MARITON, Michel, Dr
Resigned: 25 September 2012
Appointed Date: 27 September 2004
66 years old
Director
SHEPPARD, David William, Dr
Resigned: 25 September 2012
Appointed Date: 11 January 2005
68 years old

HORIBA UK LIMITED Events

15 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 11,012,000
03 Oct 2015
Full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 11,012,000
...
... and 104 more events
03 Jul 1989
Company name changed runpass LIMITED\certificate issued on 04/07/89
03 Jul 1989
Company name changed\certificate issued on 03/07/89
29 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1989
Accounting reference date shortened from 31/03 to 31/12
11 Apr 1988
Incorporation

HORIBA UK LIMITED Charges

27 March 2012
Legal mortgage
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 dalston gardens stanmore middlesex with the benefit of…
22 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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