AEROSPACE METROLOGY & ELECTROMECHANICAL CALIBRATION LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 4LT

Company number 05109687
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address MET CAL HOUSE, FISHER STREET, NEWCASTLE UPON TYNE, NE6 4LT
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 thirty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AEROSPACE METROLOGY & ELECTROMECHANICAL CALIBRATION LIMITED are www.aerospacemetrologyelectromechanicalcalibration.co.uk, and www.aerospace-metrology-electromechanical-calibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Aerospace Metrology Electromechanical Calibration Limited is a Private Limited Company. The company registration number is 05109687. Aerospace Metrology Electromechanical Calibration Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Aerospace Metrology Electromechanical Calibration Limited is Met Cal House Fisher Street Newcastle Upon Tyne Ne6 4lt. . OXBOROUGH, Andrea, Lady is a Secretary of the company. OXBOROUGH, Stephen is a Director of the company. Secretary KELLY, Craig has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
OXBOROUGH, Andrea, Lady
Appointed Date: 26 August 2004

Director
OXBOROUGH, Stephen
Appointed Date: 22 April 2004
59 years old

Resigned Directors

Secretary
KELLY, Craig
Resigned: 26 August 2004
Appointed Date: 22 April 2004

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Mr Stephen Oxborough
Notified on: 6 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AEROSPACE METROLOGY & ELECTROMECHANICAL CALIBRATION LIMITED Events

27 Jan 2017
Micro company accounts made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

25 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
14 May 2004
Registered office changed on 14/05/04 from: 229 nether street london N3 1NT
14 May 2004
New secretary appointed
14 May 2004
Director resigned
14 May 2004
Secretary resigned
22 Apr 2004
Incorporation