OTT HYDROMETRY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0DB

Company number 03778121
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address AYLESBURY HOUSE, 17 - 18 AYLESBURY STREET, LONDON, EC1R 0DB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Keith Graham Ward on 25 November 2016; Full accounts made up to 31 December 2015; Director's details changed for Mr Marcus Meckelmann on 19 September 2016. The most likely internet sites of OTT HYDROMETRY LIMITED are www.otthydrometry.co.uk, and www.ott-hydrometry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ott Hydrometry Limited is a Private Limited Company. The company registration number is 03778121. Ott Hydrometry Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Ott Hydrometry Limited is Aylesbury House 17 18 Aylesbury Street London Ec1r 0db. . CANUTE SECRETARIES LIMITED is a Secretary of the company. GRIMSLEY, Nigel Mark is a Director of the company. MECKELMANN, Marcus is a Director of the company. WARD, Keith Graham is a Director of the company. Secretary BELL, Brenda Ann has been resigned. Secretary GRIMSLEY, Nigel Mark has been resigned. Secretary WILLS, Simon Guy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOHENSTEIN, Helmut Josef has been resigned. Director LOTZ, Rainer has been resigned. Director WILLS, Simon Guy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 01 November 2013
Director
GRIMSLEY, Nigel Mark
Appointed Date: 13 May 2005
64 years old
Director
MECKELMANN, Marcus
Appointed Date: 17 October 2013
55 years old
Director
WARD, Keith Graham
Appointed Date: 01 June 2014
72 years old

Resigned Directors

Secretary
BELL, Brenda Ann
Resigned: 08 December 2000
Appointed Date: 04 May 2000
Secretary
GRIMSLEY, Nigel Mark
Resigned: 01 November 2013
Appointed Date: 08 December 2000
Secretary
WILLS, Simon Guy
Resigned: 04 May 2000
Appointed Date: 26 May 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999
Director
HOHENSTEIN, Helmut Josef
Resigned: 13 May 2005
Appointed Date: 01 April 2000
59 years old
Director
LOTZ, Rainer
Resigned: 01 April 2000
Appointed Date: 26 May 1999
60 years old
Director
WILLS, Simon Guy
Resigned: 14 October 2013
Appointed Date: 26 May 1999
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

OTT HYDROMETRY LIMITED Events

25 Nov 2016
Director's details changed for Mr Keith Graham Ward on 25 November 2016
06 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Director's details changed for Mr Marcus Meckelmann on 19 September 2016
19 Sep 2016
Director's details changed for Nigel Mark Grimsley on 19 September 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 501,000
...
... and 70 more events
14 Jun 1999
Secretary resigned
14 Jun 1999
Registered office changed on 14/06/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
14 Jun 1999
New secretary appointed;new director appointed
14 Jun 1999
New director appointed
26 May 1999
Incorporation

OTT HYDROMETRY LIMITED Charges

18 December 2006
Rent deposit deed
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Richard John Esam and Jennifer Margaret Catherine Esam
Description: The sum of £1,000 held by the chargee on behalf of the…
23 October 2001
Debenture
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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