ITRON METERING SOLUTIONS UK LIMITED
SUFFOLK ACTARIS UK LIMITED PROBABLE GAIN LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 2ER
Company number 04274515
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address LANGER ROAD, FELIXSTOWE, SUFFOLK, IP11 2ER
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control, 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ITRON METERING SOLUTIONS UK LIMITED are www.itronmeteringsolutionsuk.co.uk, and www.itron-metering-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 3.3 miles; to Walton-on-the-Naze Rail Station is 7.6 miles; to Kirby Cross Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itron Metering Solutions Uk Limited is a Private Limited Company. The company registration number is 04274515. Itron Metering Solutions Uk Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Itron Metering Solutions Uk Limited is Langer Road Felixstowe Suffolk Ip11 2er. . LANDERS, Chantel Margaret is a Secretary of the company. HUGHES, Nigel Eric is a Director of the company. VACH, Joel is a Director of the company. Secretary BOULMAN, Thomas has been resigned. Secretary FALLIS, Rebecca Jane has been resigned. Secretary GOWERS, Mark has been resigned. Secretary HUGHES, Nigel Eric has been resigned. Secretary MUNDFORD, Ian Barry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARKLEY, David Gordon has been resigned. Director BADICKE, Ludmilla has been resigned. Director BUTCHER, Nigel Charles has been resigned. Director DAUSSUN, Robert has been resigned. Director GOWERS, Mark has been resigned. Director LE BRIS, Philippe Yves Romain has been resigned. Director MOSS, Melvyn Ronald has been resigned. Director SAUNDERS, Christopher Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
LANDERS, Chantel Margaret
Appointed Date: 16 April 2015
Director
HUGHES, Nigel Eric
Appointed Date: 01 July 2010
50 years old
Director
VACH, Joel
Appointed Date: 30 April 2015
53 years old

Resigned Directors

Secretary
BOULMAN, Thomas
Resigned: 24 October 2001
Appointed Date: 17 September 2001
Secretary
FALLIS, Rebecca Jane
Resigned: 16 April 2015
Appointed Date: 14 October 2013
Secretary
GOWERS, Mark
Resigned: 27 June 2008
Appointed Date: 24 October 2001
Secretary
HUGHES, Nigel Eric
Resigned: 14 October 2013
Appointed Date: 08 July 2011
Secretary
MUNDFORD, Ian Barry
Resigned: 08 July 2011
Appointed Date: 27 June 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 September 2001
Appointed Date: 21 August 2001
Director
ARKLEY, David Gordon
Resigned: 25 November 2011
Appointed Date: 15 March 2010
58 years old
Director
BADICKE, Ludmilla
Resigned: 30 April 2015
Appointed Date: 08 May 2014
63 years old
Director
BUTCHER, Nigel Charles
Resigned: 31 December 2011
Appointed Date: 27 June 2008
61 years old
Director
DAUSSUN, Robert
Resigned: 19 October 2001
Appointed Date: 17 September 2001
72 years old
Director
GOWERS, Mark
Resigned: 26 February 2010
Appointed Date: 24 October 2001
55 years old
Director
LE BRIS, Philippe Yves Romain
Resigned: 25 April 2014
Appointed Date: 25 November 2011
60 years old
Director
MOSS, Melvyn Ronald
Resigned: 31 July 2013
Appointed Date: 24 October 2001
77 years old
Director
SAUNDERS, Christopher Mark
Resigned: 17 December 2007
Appointed Date: 19 October 2001
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 September 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Itron Inc.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ITRON METERING SOLUTIONS UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
27 Jul 2015
Appointment of Mr Joel Vach as a director on 30 April 2015
...
... and 80 more events
27 Sep 2001
Registered office changed on 27/09/01 from: 12 york place leeds west yorkshire LS1 2DS
27 Sep 2001
Secretary resigned
27 Sep 2001
Director resigned
17 Sep 2001
Company name changed probable gain LIMITED\certificate issued on 17/09/01
21 Aug 2001
Incorporation

ITRON METERING SOLUTIONS UK LIMITED Charges

28 July 2005
Deed of accession
Delivered: 11 August 2005
Status: Satisfied on 28 June 2007
Persons entitled: Mizuho Corporate Bank, LTD as Agent and Trustee for Itself and the Secured Creditors (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Charge of deposit
Delivered: 19 June 2004
Status: Satisfied on 19 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
24 July 2003
Security agreement
Delivered: 4 August 2003
Status: Satisfied on 8 December 2005
Persons entitled: Mizuho Corporate Bank LTD (The Security Agent) as Agent and Trustee for the Secured Creditors
Description: By way of legal mortgage all estates or interests in any…
8 November 2001
Debenture
Delivered: 24 November 2001
Status: Satisfied on 30 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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