ROSEMOUNT MEASUREMENT LIMITED
LONDON MOBREY LIMITED SOLARTRON MOBREY LIMITED MEGGITT MOBREY LIMITED KDG MOBREY LIMITED

Hellopages » Greater London » Westminster » W1U 7AL
Company number 00293743
Status Active
Incorporation Date 5 November 1934
Company Type Private Limited Company
Address 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Teresa Field as a secretary on 30 September 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Full accounts made up to 30 September 2015. The most likely internet sites of ROSEMOUNT MEASUREMENT LIMITED are www.rosemountmeasurement.co.uk, and www.rosemount-measurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. Rosemount Measurement Limited is a Private Limited Company. The company registration number is 00293743. Rosemount Measurement Limited has been working since 05 November 1934. The present status of the company is Active. The registered address of Rosemount Measurement Limited is 2nd Floor Accurist House 44 Baker Street London W1u 7al. . PRAIN, Alastair James is a Director of the company. ROOKE, Christopher Charles is a Director of the company. ROWLEY, Jeremy is a Director of the company. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary CLARK, David Henry has been resigned. Secretary FIELD, Teresa has been resigned. Secretary LYALL, William has been resigned. Director CLARK, David Henry has been resigned. Director GREEN, Philip Ernest has been resigned. Director IMRIE, Allan has been resigned. Director MOSER, Thomas Michael has been resigned. Director SHAW, Malcolm Selwyn has been resigned. Director TEE, Henry Leonard has been resigned. Director TWIGGER, Terence has been resigned. Director VAISEY, Alfred John has been resigned. Director VANDORMAEL, Willy Gerard Edmond has been resigned. Director WILLSON, Jolyon Peter, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
PRAIN, Alastair James
Appointed Date: 04 July 2011
53 years old
Director
ROOKE, Christopher Charles
Appointed Date: 01 January 2012
63 years old
Director
ROWLEY, Jeremy
Appointed Date: 15 July 2005
64 years old

Resigned Directors

Secretary
BUCKLEY, Cathryn Ann
Resigned: 15 July 2005
Appointed Date: 07 January 2000
Secretary
CLARK, David Henry
Resigned: 07 January 2000
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 01 December 2008
Secretary
LYALL, William
Resigned: 02 December 2008
Appointed Date: 15 July 2005
Director
CLARK, David Henry
Resigned: 07 January 2000
81 years old
Director
GREEN, Philip Ernest
Resigned: 07 January 2000
Appointed Date: 19 July 1994
69 years old
Director
IMRIE, Allan
Resigned: 15 July 2005
Appointed Date: 07 January 2000
81 years old
Director
MOSER, Thomas Michael
Resigned: 25 May 2006
Appointed Date: 15 July 2005
62 years old
Director
SHAW, Malcolm Selwyn
Resigned: 31 May 1994
92 years old
Director
TEE, Henry Leonard
Resigned: 15 July 2005
Appointed Date: 07 January 2000
80 years old
Director
TWIGGER, Terence
Resigned: 19 July 1994
Appointed Date: 27 May 1994
76 years old
Director
VAISEY, Alfred John
Resigned: 15 July 2005
Appointed Date: 07 January 2000
72 years old
Director
VANDORMAEL, Willy Gerard Edmond
Resigned: 04 July 2011
Appointed Date: 25 May 2006
79 years old
Director
WILLSON, Jolyon Peter, Dr
Resigned: 01 January 2012
Appointed Date: 15 July 2005
68 years old

ROSEMOUNT MEASUREMENT LIMITED Events

19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
23 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
21 Mar 2016
Full accounts made up to 30 September 2015
02 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
02 Mar 2015
Full accounts made up to 30 September 2014
...
... and 139 more events
05 Apr 1941
Company name changed\certificate issued on 05/04/41
29 Mar 1941
Company name changed\certificate issued on 29/03/41
18 Mar 1941
Company name changed\certificate issued on 18/03/41
05 Nov 1934
Certificate of incorporation
05 Nov 1934
Incorporation

ROSEMOUNT MEASUREMENT LIMITED Charges

19 February 1986
Composite guarantee & debenture
Delivered: 26 February 1986
Status: Satisfied on 10 August 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See doc M122 for fuller details). Fixed and floating…

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