HEXAGON METROLOGY SERVICES LIMITED
TELFORD C.E.JOHANSSON LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4PL
Company number 00775530
Status Active
Incorporation Date 30 September 1963
Company Type Private Limited Company
Address METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 300,000 . The most likely internet sites of HEXAGON METROLOGY SERVICES LIMITED are www.hexagonmetrologyservices.co.uk, and www.hexagon-metrology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Hexagon Metrology Services Limited is a Private Limited Company. The company registration number is 00775530. Hexagon Metrology Services Limited has been working since 30 September 1963. The present status of the company is Active. The registered address of Hexagon Metrology Services Limited is Metrology House Halesfield 13 Telford Shropshire Tf7 4pl. . PEALL, Helen Elizabeth is a Secretary of the company. MILLS, David Anthony is a Director of the company. Secretary BEAGLEY, Donna Michelle has been resigned. Secretary BOSTON, Jo has been resigned. Secretary BROOK, Angela has been resigned. Secretary FREER, Peter Stuart has been resigned. Secretary HOBART, Gary John has been resigned. Secretary MULCHINOCK, Graham has been resigned. Secretary ROBINSON, Mark has been resigned. Director ALMEFORS, Nils Arne has been resigned. Director BROWN, David has been resigned. Director CAVILLE, Iain Mark has been resigned. Director HOLMBERG, Per Arvid Gustaf has been resigned. Director JULLIEN, Daniel has been resigned. Director LOJDQUIST, Thomas Hugo has been resigned. Director MCGUIGAN, Brian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PEALL, Helen Elizabeth
Appointed Date: 25 April 2013
Director
MILLS, David Anthony
Appointed Date: 25 September 2009
53 years old

Resigned Directors

Secretary
BEAGLEY, Donna Michelle
Resigned: 01 January 1996
Appointed Date: 30 January 1994
Secretary
BOSTON, Jo
Resigned: 31 January 2006
Appointed Date: 07 April 2004
Secretary
BROOK, Angela
Resigned: 30 July 1999
Appointed Date: 01 January 1996
Secretary
FREER, Peter Stuart
Resigned: 20 August 2012
Appointed Date: 31 January 2006
Secretary
HOBART, Gary John
Resigned: 06 April 2004
Appointed Date: 26 July 1999
Secretary
MULCHINOCK, Graham
Resigned: 25 November 1993
Secretary
ROBINSON, Mark
Resigned: 25 April 2013
Appointed Date: 20 August 2012
Director
ALMEFORS, Nils Arne
Resigned: 31 October 1995
80 years old
Director
BROWN, David
Resigned: 30 September 2009
Appointed Date: 02 February 2006
65 years old
Director
CAVILLE, Iain Mark
Resigned: 12 June 1998
Appointed Date: 14 July 1993
64 years old
Director
HOLMBERG, Per Arvid Gustaf
Resigned: 30 September 2009
Appointed Date: 17 January 2005
66 years old
Director
JULLIEN, Daniel
Resigned: 30 September 2009
Appointed Date: 30 September 2002
66 years old
Director
LOJDQUIST, Thomas Hugo
Resigned: 30 September 2002
Appointed Date: 01 November 1995
78 years old
Director
MCGUIGAN, Brian
Resigned: 17 January 2005
92 years old

Persons With Significant Control

Hexagon Ab
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

HEXAGON METROLOGY SERVICES LIMITED Events

17 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 300,000
04 Dec 2015
Statement of capital on 4 December 2015
  • GBP 300,000
  • ANNOTATION Clarification This document is a second filing of a SH19 registered on 12/11/2015
12 Nov 2015
Statement by Directors
...
... and 105 more events
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Return made up to 30/04/86; full list of members
20 Feb 1973
Memorandum and Articles of Association
09 Jul 1971
Company name changed\certificate issued on 09/07/71
30 Sep 1963
Incorporation

HEXAGON METROLOGY SERVICES LIMITED Charges

23 November 1989
Fixed and floating charge
Delivered: 1 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: Fixed charge on all book debts and other dets owing to the…
3 July 1985
Legal charge
Delivered: 23 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54 to 60 (even) high street, houghton regis, dunstable.

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