BURY METERING SERVICES LIMITED
ROMFORD

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Company number 09416007
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, ENGLAND, RM7 7LS
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017; Termination of appointment of Simon John Howell as a secretary on 28 April 2017; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of BURY METERING SERVICES LIMITED are www.burymeteringservices.co.uk, and www.bury-metering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Bury Metering Services Limited is a Private Limited Company. The company registration number is 09416007. Bury Metering Services Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Bury Metering Services Limited is 1 King George Close Romford Essex England Rm7 7ls. . CHARLTON, John William Charles is a Secretary of the company. MCMAHON, Michael is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Secretary HOWELL, Simon John has been resigned. Director GOSLING, Steven Paul has been resigned. Director PETERS, Stephen Roy has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
CHARLTON, John William Charles
Appointed Date: 02 May 2017
Director
MCMAHON, Michael
Appointed Date: 13 May 2016
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 13 May 2016
54 years old

Resigned Directors

Secretary
HOWELL, Simon John
Resigned: 28 April 2017
Appointed Date: 13 May 2016
Director
GOSLING, Steven Paul
Resigned: 13 May 2016
Appointed Date: 06 April 2016
58 years old
Director
PETERS, Stephen Roy
Resigned: 06 April 2016
Appointed Date: 02 February 2015
67 years old

Persons With Significant Control

Providor Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BURY METERING SERVICES LIMITED Events

04 May 2017
Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017
03 May 2017
Termination of appointment of Simon John Howell as a secretary on 28 April 2017
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Nov 2016
Previous accounting period shortened from 28 February 2017 to 30 September 2016
28 Oct 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 6 more events
06 Apr 2016
Appointment of Mr Steven Paul Gosling as a director on 6 April 2016
06 Apr 2016
Registered office address changed from 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 6 April 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 100

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