ACT METERS LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 8HD

Company number 02073099
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address THE OLD SMITHY CHURCH ROAD, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8HD
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Kathryn Bowden as a director on 7 March 2017; Confirmation statement made on 14 December 2016 with updates; Appointment of Mrs Janis Grant as a director on 23 August 2016. The most likely internet sites of ACT METERS LIMITED are www.actmeters.co.uk, and www.act-meters.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and twelve months. The distance to to Eccleston Park Rail Station is 4.7 miles; to Garswood Rail Station is 4.7 miles; to Kirkby Rail Station is 4.9 miles; to Gathurst Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Meters Limited is a Private Limited Company. The company registration number is 02073099. Act Meters Limited has been working since 12 November 1986. The present status of the company is Active. The registered address of Act Meters Limited is The Old Smithy Church Road Rainford St Helens Merseyside Wa11 8hd. The company`s financial liabilities are £447.17k. It is £-35.5k against last year. And the total assets are £548.5k, which is £-38.86k against last year. BLOOR, Jane is a Director of the company. GRANT, David Peter is a Director of the company. GRANT, Janis is a Director of the company. GRANT, Paul is a Director of the company. Secretary GRANT, Janis has been resigned. Director BOWDEN, Kathryn has been resigned. Director GRANT, David Peter has been resigned. Director GRANT, Janis has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


act meters Key Finiance

LIABILITIES £447.17k
-8%
CASH n/a
TOTAL ASSETS £548.5k
-7%
All Financial Figures

Current Directors

Director
BLOOR, Jane
Appointed Date: 25 September 2012
44 years old

Director
GRANT, David Peter
Appointed Date: 23 August 2016
77 years old

Director
GRANT, Janis
Appointed Date: 23 August 2016
77 years old

Director
GRANT, Paul
Appointed Date: 25 September 2012
48 years old

Resigned Directors

Secretary
GRANT, Janis
Resigned: 25 September 2012

Director
BOWDEN, Kathryn
Resigned: 07 March 2017
Appointed Date: 22 August 2013
53 years old

Director
GRANT, David Peter
Resigned: 25 September 2012
77 years old

Director
GRANT, Janis
Resigned: 25 September 2012
77 years old

Persons With Significant Control

Mr Paul Grant
Notified on: 14 December 2016
48 years old
Nature of control: Has significant influence or control

Mrs Jane Bloor
Notified on: 14 December 2016
44 years old
Nature of control: Has significant influence or control

ACT METERS LIMITED Events

10 Mar 2017
Termination of appointment of Kathryn Bowden as a director on 7 March 2017
02 Feb 2017
Confirmation statement made on 14 December 2016 with updates
26 Aug 2016
Appointment of Mrs Janis Grant as a director on 23 August 2016
26 Aug 2016
Appointment of Mr David Peter Grant as a director on 23 August 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 74 more events
07 Sep 1988
New director appointed

24 Mar 1988
Return made up to 31/12/87; full list of members

13 Nov 1986
Secretary resigned

12 Nov 1986
Certificate of Incorporation

12 Nov 1986
Incorporation

ACT METERS LIMITED Charges

27 November 2000
Fixed and floating charge
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Lombard Natwest Factors Limited
Description: By way of fixed equitable charge all receivables purchased…
19 November 1993
Debenture
Delivered: 3 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…