ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3EY

Company number 04745037
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 400 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED are www.analyticalmeasurementcalibrationandsafety.co.uk, and www.analytical-measurement-calibration-and-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Analytical Measurement Calibration and Safety Limited is a Private Limited Company. The company registration number is 04745037. Analytical Measurement Calibration and Safety Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Analytical Measurement Calibration and Safety Limited is 2 Cricklade Court Old Town Swindon Wiltshire Sn1 3ey. . BEAUCHAMP, Noel Adrian Aubrey is a Secretary of the company. BEAUCHAMP, Noel Adrian Aubrey is a Director of the company. SORRENTINO, Giorgio is a Director of the company. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Director FERRARI, Gianni has been resigned. Director FERRARIO, Alfio Rocco has been resigned. Director KING, David John has been resigned. Director SORRENTINO, Nicola has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BEAUCHAMP, Noel Adrian Aubrey
Appointed Date: 31 May 2003

Director
BEAUCHAMP, Noel Adrian Aubrey
Appointed Date: 25 April 2003
55 years old

Director
SORRENTINO, Giorgio
Appointed Date: 25 April 2003
80 years old

Resigned Directors

Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2003
Appointed Date: 25 April 2003

Director
FERRARI, Gianni
Resigned: 17 October 2008
Appointed Date: 25 April 2003
82 years old

Director
FERRARIO, Alfio Rocco
Resigned: 01 May 2006
Appointed Date: 25 April 2003
64 years old

Director
KING, David John
Resigned: 20 November 2003
Appointed Date: 25 April 2003
84 years old

Director
SORRENTINO, Nicola
Resigned: 14 March 2013
Appointed Date: 26 February 2008
47 years old

ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED Events

02 Sep 2016
Accounts for a small company made up to 31 December 2015
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 400

08 Jun 2015
Accounts for a small company made up to 31 December 2014
21 May 2015
Resolutions
  • RES13 ‐ Company auth to loan to noel beauchamp 09/05/2015
  • RES13 ‐ Company auth to loan to noel beauchamp 09/05/2015

27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 400

...
... and 46 more events
19 May 2004
Secretary resigned
28 Apr 2004
Registered office changed on 28/04/04 from: c/o pini bingham & partners 30 saint johns lane london EC1M 4NB
11 Mar 2004
Director resigned
30 May 2003
Particulars of mortgage/charge
25 Apr 2003
Incorporation

ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED Charges

3 December 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied on 11 February 2011
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The l/h land known as unit 14 woodside south marston park…
28 May 2003
Deed of deposit
Delivered: 30 May 2003
Status: Satisfied on 11 February 2011
Persons entitled: Ripland LTD
Description: Money held by landlord's solicitors.