RHOPOINT METROLOGY LIMITED
EAST GRINSTEAD MICRON METROLOGY 2000 LIMITED MIDLAND TECHNOLOGIES LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1QZ

Company number 04070905
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address RHOPOINT HOUSE, UNIT B IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Alan David Smith as a director on 27 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of RHOPOINT METROLOGY LIMITED are www.rhopointmetrology.co.uk, and www.rhopoint-metrology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Balcombe Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 7.1 miles; to Oxted Rail Station is 8.5 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhopoint Metrology Limited is a Private Limited Company. The company registration number is 04070905. Rhopoint Metrology Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Rhopoint Metrology Limited is Rhopoint House Unit B Imberhorne Lane East Grinstead West Sussex Rh19 1qz. . BRIGGS, Linda Jane is a Secretary of the company. BRIGGS, John Carey is a Director of the company. BRIGGS, Linda Jane is a Director of the company. SMITH, Alan David is a Director of the company. THEODOROU, Anton Alfred is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SMITH, Joan has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SMITH, Anthony Alfred has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRIGGS, Linda Jane
Appointed Date: 31 May 2012
Director
BRIGGS, John Carey
Appointed Date: 31 May 2012
60 years old
Director
BRIGGS, Linda Jane
Appointed Date: 31 May 2012
63 years old
Director
SMITH, Alan David
Appointed Date: 27 March 2017
55 years old
Director
THEODOROU, Anton Alfred
Appointed Date: 31 May 2012
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 October 2000
Appointed Date: 13 September 2000
Secretary
SMITH, Joan
Resigned: 31 May 2012
Appointed Date: 26 October 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 October 2000
Appointed Date: 13 September 2000
73 years old
Director
SMITH, Anthony Alfred
Resigned: 03 February 2014
Appointed Date: 26 October 2000
84 years old

Persons With Significant Control

Rhopoint Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHOPOINT METROLOGY LIMITED Events

29 Mar 2017
Appointment of Mr Alan David Smith as a director on 27 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Oct 2015
Accounts for a small company made up to 31 March 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
...
... and 53 more events
03 Nov 2000
Director resigned
03 Nov 2000
Secretary resigned
03 Nov 2000
Registered office changed on 03/11/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
01 Nov 2000
Company name changed midland technologies LIMITED\certificate issued on 02/11/00
13 Sep 2000
Incorporation

RHOPOINT METROLOGY LIMITED Charges

13 July 2012
All assets debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 May 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 23 February 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating debenture all assets of the company…
30 November 2000
Debenture
Delivered: 15 December 2000
Status: Satisfied on 19 May 2006
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over all undertaking property…

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