METRASENS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GL

Company number 05495096
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address UNIT 8 BEAUCHAMP BUSINESS CENTRE, SPARROWHAWK CLOSE, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 1GL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of David George Bundred as a director on 27 February 2017; Appointment of Mr Lawrence Henry Neil Kinet as a director on 21 December 2016; Director's details changed for Matthew John Wooliscroft on 29 January 2015. The most likely internet sites of METRASENS LIMITED are www.metrasens.co.uk, and www.metrasens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metrasens Limited is a Private Limited Company. The company registration number is 05495096. Metrasens Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Metrasens Limited is Unit 8 Beauchamp Business Centre Sparrowhawk Close Malvern Worcestershire England Wr14 1gl. . WOOLISCROFT, Matthew John is a Secretary of the company. GOODYEAR, Simon Wray, Dr is a Director of the company. KEENE, Mark, Dr is a Director of the company. KINET, Lawrence Henry Neil is a Director of the company. NEWMAN, Alexander Richard is a Director of the company. WOOLISCROFT, Matthew John is a Director of the company. Director BUNDRED, David George has been resigned. Director KEENE, Mark, Dr has been resigned. Director MOOSA, Nazo has been resigned. Director AEGF SERVICES LTD has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WOOLISCROFT, Matthew John
Appointed Date: 29 June 2005

Director
GOODYEAR, Simon Wray, Dr
Appointed Date: 29 June 2005
59 years old

Director
KEENE, Mark, Dr
Appointed Date: 01 February 2006
62 years old

Director
KINET, Lawrence Henry Neil
Appointed Date: 21 December 2016
78 years old

Director
NEWMAN, Alexander Richard
Appointed Date: 11 April 2016
67 years old

Director
WOOLISCROFT, Matthew John
Appointed Date: 01 April 2006
54 years old

Resigned Directors

Director
BUNDRED, David George
Resigned: 27 February 2017
Appointed Date: 03 June 2009
76 years old

Director
KEENE, Mark, Dr
Resigned: 15 July 2005
Appointed Date: 29 June 2005
62 years old

Director
MOOSA, Nazo
Resigned: 11 April 2016
Appointed Date: 05 November 2013
55 years old

Director
AEGF SERVICES LTD
Resigned: 05 March 2013
Appointed Date: 14 March 2007

METRASENS LIMITED Events

11 Mar 2017
Termination of appointment of David George Bundred as a director on 27 February 2017
04 Jan 2017
Appointment of Mr Lawrence Henry Neil Kinet as a director on 21 December 2016
03 Jan 2017
Director's details changed for Matthew John Wooliscroft on 29 January 2015
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 749.428

04 May 2016
Group of companies' accounts made up to 31 October 2015
...
... and 74 more events
29 Jun 2006
New director appointed
11 Jan 2006
Ad 06/01/06--------- £ si 1@1=1 £ ic 200/201
29 Sep 2005
Accounting reference date extended from 30/06/06 to 31/10/06
22 Jul 2005
Director resigned
29 Jun 2005
Incorporation

METRASENS LIMITED Charges

20 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…