D4 MEASUREMENTS LIMITED
MALTON BROOKSON (5269M) LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 8QD

Company number 06117597
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 3 OLD PIGEON PIE COURT, SHERBURN, MALTON, NORTH YORKSHIRE, YO17 8QD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of D4 MEASUREMENTS LIMITED are www.d4measurements.co.uk, and www.d4-measurements.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Scarborough Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D4 Measurements Limited is a Private Limited Company. The company registration number is 06117597. D4 Measurements Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of D4 Measurements Limited is 3 Old Pigeon Pie Court Sherburn Malton North Yorkshire Yo17 8qd. . WHITE, Patricia is a Secretary of the company. WHITE, Stuart Rudd is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
WHITE, Patricia
Appointed Date: 26 September 2008
Director
WHITE, Stuart Rudd
Appointed Date: 05 April 2007
66 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 20 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Stuart Rudd White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

D4 MEASUREMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 26 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007
Incorporation

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