ABSOLUTE METROLOGY LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BY

Company number 05338741
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address UNIT 11 PHOENIX BUSINESS PARK BRINDLEY ROAD, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LEICESTER, LE10 3BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of ABSOLUTE METROLOGY LIMITED are www.absolutemetrology.co.uk, and www.absolute-metrology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Nuneaton Rail Station is 2.6 miles; to Atherstone Rail Station is 6.8 miles; to Coventry Rail Station is 10.6 miles; to Canley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Metrology Limited is a Private Limited Company. The company registration number is 05338741. Absolute Metrology Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Absolute Metrology Limited is Unit 11 Phoenix Business Park Brindley Road Dodwells Bridge Industrial Estate Hinckley Leicester Le10 3by. . MADDISON, Diana Michelle is a Secretary of the company. MADDISON, Diana Michelle is a Director of the company. MARLOW, Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MADDISON, Diana Michelle
Appointed Date: 21 January 2005
Director
MADDISON, Diana Michelle
Appointed Date: 27 January 2005
47 years old
Director
MARLOW, Andrew
Appointed Date: 21 January 2005
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Andrew Marlow
Notified on: 21 January 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSOLUTE METROLOGY LIMITED Events

10 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 36 more events
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
21 Jan 2005
Incorporation

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