Company number 08320409
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address C/O GREGG LATCHAMS LIMITED, MILNER HOUSE, 14 MANCHESTER SQUARE, LONDON, W1U 3PP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017
GBP 375,000
; Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of HOLLEY METERING UK LIMITED are www.holleymeteringuk.co.uk, and www.holley-metering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Holley Metering Uk Limited is a Private Limited Company.
The company registration number is 08320409. Holley Metering Uk Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Holley Metering Uk Limited is C O Gregg Latchams Limited Milner House 14 Manchester Square London W1u 3pp. . GUO, Junfeng is a Director of the company. HART, Anthony Laughton is a Director of the company. TAO, Beiyuan is a Director of the company. Director JIN, Meixing has been resigned. Director ROBERTS, Stephen Guy has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
JIN, Meixing
Resigned: 25 March 2013
Appointed Date: 06 December 2012
65 years old
HOLLEY METERING UK LIMITED Events
13 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
23 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Sep 2016
Appointment of Mr Anthony Laughton Hart as a director on 1 August 2016
...
... and 8 more events
07 Jan 2014
Annual return made up to 6 December 2013 with full list of shareholders
25 Mar 2013
Termination of appointment of Meixing Jin as a director on 25 March 2013
25 Mar 2013
Appointment of Mr Beiyuan Tao as a director on 25 March 2013
25 Mar 2013
Appointment of Mr Junfeng Guo as a director on 25 March 2013
06 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)