METERONIC LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9NT

Company number 00977133
Status Active
Incorporation Date 14 April 1970
Company Type Private Limited Company
Address 32/34 ST. JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 24,000 . The most likely internet sites of METERONIC LIMITED are www.meteronic.co.uk, and www.meteronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Meteronic Limited is a Private Limited Company. The company registration number is 00977133. Meteronic Limited has been working since 14 April 1970. The present status of the company is Active. The registered address of Meteronic Limited is 32 34 St Johns Road Tunbridge Wells Kent Tn4 9nt. . BAILEY, Robert Charles is a Secretary of the company. BAILEY, Martin James is a Director of the company. Secretary BAILEY, Judith Ann has been resigned. Director BAILEY, Charles John has been resigned. Director BAILEY, Richard Frederick James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAILEY, Robert Charles
Appointed Date: 30 March 2007

Director
BAILEY, Martin James
Appointed Date: 15 January 2007
53 years old

Resigned Directors

Secretary
BAILEY, Judith Ann
Resigned: 20 March 2007

Director
BAILEY, Charles John
Resigned: 15 December 2006
86 years old

Director
BAILEY, Richard Frederick James
Resigned: 20 February 2007
83 years old

Persons With Significant Control

Mr Martin James Bailey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joanne Bailey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METERONIC LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 24,000

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 24,000

...
... and 67 more events
25 Aug 1988
Registered office changed on 25/08/88 from: hazlitt house 28 southampton buildings london WC2 1AR

23 Jan 1988
Return made up to 20/08/87; full list of members

12 Oct 1987
Full accounts made up to 31 December 1985
04 Oct 1986
Return made up to 28/05/86; full list of members
20 Jun 1986
Full accounts made up to 31 December 1984

METERONIC LIMITED Charges

16 April 1970
Debenture
Delivered: 21 April 1970
Status: Outstanding
Persons entitled: P a Management Consultants LTD
Description: By way of a floating charge. Undertaking and all property…