METALLURGICAL SERVICES LABORATORIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 00888474
Status Active
Incorporation Date 27 September 1966
Company Type Private Limited Company
Address C/O EMERSON ELECTRIC UK LTD 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Teresa Field as a secretary on 30 September 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3,056 . The most likely internet sites of METALLURGICAL SERVICES LABORATORIES LIMITED are www.metallurgicalserviceslaboratories.co.uk, and www.metallurgical-services-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Metallurgical Services Laboratories Limited is a Private Limited Company. The company registration number is 00888474. Metallurgical Services Laboratories Limited has been working since 27 September 1966. The present status of the company is Active. The registered address of Metallurgical Services Laboratories Limited is C O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1u 7al. . BUNDGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. Secretary COOPER, John William has been resigned. Secretary FIELD, Teresa has been resigned. Secretary JONES, Piers Gareth has been resigned. Secretary LYALL, William has been resigned. Secretary PURSER, David Roger has been resigned. Secretary VONDERHAAR, Deree Ann has been resigned. Director BOCHERT, Christian has been resigned. Director BROOK, Christopher has been resigned. Director ENGLISH, John Spence has been resigned. Director LYALL, William has been resigned. Director RYAN, Richard Keenan has been resigned. Director VONDERHAAR, Deree Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 18 June 2014
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 29 September 2006
66 years old

Resigned Directors

Secretary
COOPER, John William
Resigned: 31 December 2003
Appointed Date: 01 April 2001
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 12 March 2010
Secretary
JONES, Piers Gareth
Resigned: 29 September 2006
Appointed Date: 31 December 2003
Secretary
LYALL, William
Resigned: 12 March 2010
Appointed Date: 29 September 2006
Secretary
PURSER, David Roger
Resigned: 20 July 1998
Secretary
VONDERHAAR, Deree Ann
Resigned: 01 April 2001
Appointed Date: 20 July 1998
Director
BOCHERT, Christian
Resigned: 29 September 2006
Appointed Date: 01 September 2002
72 years old
Director
BROOK, Christopher
Resigned: 01 April 2001
Appointed Date: 20 July 1998
80 years old
Director
ENGLISH, John Spence
Resigned: 13 January 1998
90 years old
Director
LYALL, William
Resigned: 18 June 2014
Appointed Date: 29 September 2006
75 years old
Director
RYAN, Richard Keenan
Resigned: 21 February 2003
88 years old
Director
VONDERHAAR, Deree Ann
Resigned: 31 December 2003
Appointed Date: 13 January 1998
64 years old

Persons With Significant Control

Buehler Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METALLURGICAL SERVICES LABORATORIES LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,056
03 Mar 2016
Accounts for a dormant company made up to 30 September 2015
08 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 97 more events
16 Jul 1986
Return made up to 30/06/86; full list of members
30 Jun 1986
Registered office changed on 30/06/86 from: reliant works betchworth surrey RH3 7HW
18 Jun 1986
New director appointed
18 Jun 1986
New director appointed
09 May 1986
Secretary resigned;new secretary appointed

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