VANTAGE METERS (MANAGEMENT) LIMITED
TWICKENHAM METREX ENERGY MANAGEMENT LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 7QW

Company number 08079037
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 82 HEATHFIELD NORTH, TWICKENHAM, MIDDLESEX, TW2 7QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VANTAGE METERS (MANAGEMENT) LIMITED are www.vantagemetersmanagement.co.uk, and www.vantage-meters-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Vantage Meters Management Limited is a Private Limited Company. The company registration number is 08079037. Vantage Meters Management Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Vantage Meters Management Limited is 82 Heathfield North Twickenham Middlesex Tw2 7qw. . BOWDEN, Stephanie Claire is a Director of the company. BOWDEN, Timothy John is a Director of the company. Director BIRD, Kevin Lawrence has been resigned. Director FARRY, Kieron Patrick has been resigned. Director MCKEATING, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWDEN, Stephanie Claire
Appointed Date: 21 July 2015
52 years old
Director
BOWDEN, Timothy John
Appointed Date: 22 May 2012
50 years old

Resigned Directors

Director
BIRD, Kevin Lawrence
Resigned: 12 June 2015
Appointed Date: 16 July 2012
62 years old
Director
FARRY, Kieron Patrick
Resigned: 09 April 2015
Appointed Date: 16 July 2012
75 years old
Director
MCKEATING, Alan
Resigned: 21 July 2015
Appointed Date: 22 May 2012
64 years old

Persons With Significant Control

Mr Timothy John Bowden
Notified on: 21 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANTAGE METERS (MANAGEMENT) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Registration of charge 080790370002, created on 15 December 2015
15 Sep 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 16 more events
03 Aug 2012
Statement of capital following an allotment of shares on 29 June 2012
  • GBP 1,000
01 Aug 2012
Appointment of Kieron Patrick Farry as a director
01 Aug 2012
Director's details changed for Mr Kevin Lawrence Bird on 16 July 2012
27 Jul 2012
Appointment of Mr Kevin Lawrence Bird as a director
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VANTAGE METERS (MANAGEMENT) LIMITED Charges

15 December 2015
Charge code 0807 9037 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Adv Corporate Finance Limited
Description: Contains floating charge…
3 August 2012
Charge over securities
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of fixed charge all stocks, shares, securities…

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