APPLIED MEASUREMENTS (HOLDINGS) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8PN

Company number 07633891
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 3 MERCURY HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8PN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Anthony Lewis as a director on 16 May 2016. The most likely internet sites of APPLIED MEASUREMENTS (HOLDINGS) LIMITED are www.appliedmeasurementsholdings.co.uk, and www.applied-measurements-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Applied Measurements Holdings Limited is a Private Limited Company. The company registration number is 07633891. Applied Measurements Holdings Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of Applied Measurements Holdings Limited is 3 Mercury House Calleva Park Aldermaston Reading Berkshire Rg7 8pn. . SKIPP, Darren Justin is a Secretary of the company. DAVIES, Robert John is a Director of the company. MORCOM, Oliver John is a Director of the company. SKIPP, Darren Justin is a Director of the company. Director LEWIS, Peter Anthony has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
SKIPP, Darren Justin
Appointed Date: 13 May 2011
Director
DAVIES, Robert John
Appointed Date: 13 May 2011
66 years old
Director
MORCOM, Oliver John
Appointed Date: 13 May 2011
44 years old
Director
SKIPP, Darren Justin
Appointed Date: 13 May 2011
52 years old

Resigned Directors

Director
LEWIS, Peter Anthony
Resigned: 16 May 2016
Appointed Date: 13 May 2011
77 years old

Persons With Significant Control

Mr Robert John Davies
Notified on: 12 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver John Morcom
Notified on: 12 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Justin Skipp
Notified on: 12 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED MEASUREMENTS (HOLDINGS) LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Termination of appointment of Peter Anthony Lewis as a director on 16 May 2016
08 Jun 2016
Resolutions
  • RES13 ‐ Approve purchase contract 16/05/2016
08 Jun 2016
Cancellation of shares. Statement of capital on 16 May 2016
  • GBP 72.00
...
... and 9 more events
15 May 2013
Annual return made up to 13 May 2013 with full list of shareholders
30 May 2012
Total exemption small company accounts made up to 31 March 2012
16 May 2012
Annual return made up to 13 May 2012 with full list of shareholders
09 Aug 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
13 May 2011
Incorporation

APPLIED MEASUREMENTS (HOLDINGS) LIMITED Charges

20 April 2016
Charge code 0763 3891 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Peter Anthony Lewis
Description: Contains fixed charge…

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