PARAMETRIC MEASUREMENTS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 3RY

Company number 02439470
Status Active
Incorporation Date 3 November 1989
Company Type Private Limited Company
Address CHERRY TREE COTTAGE, EAST GRIMSTEAD, SALISBURY, WILTSHIRE, SP5 3RY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 75 . The most likely internet sites of PARAMETRIC MEASUREMENTS LIMITED are www.parametricmeasurements.co.uk, and www.parametric-measurements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Parametric Measurements Limited is a Private Limited Company. The company registration number is 02439470. Parametric Measurements Limited has been working since 03 November 1989. The present status of the company is Active. The registered address of Parametric Measurements Limited is Cherry Tree Cottage East Grimstead Salisbury Wiltshire Sp5 3ry. . LOTEN, Paul Nigel is a Secretary of the company. LOTEN, Madeline Louise is a Director of the company. LOTEN, Paul Nigel is a Director of the company. Director STEVENTON, Anthony Frank has been resigned. Director WELLER, Philip John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
LOTEN, Paul Nigel
Director
LOTEN, Madeline Louise
Appointed Date: 03 March 1997
68 years old
Director
LOTEN, Paul Nigel
Appointed Date: 03 November 1989
64 years old

Resigned Directors

Director
STEVENTON, Anthony Frank
Resigned: 28 February 1997
71 years old
Director
WELLER, Philip John
Resigned: 28 February 1997
69 years old

Persons With Significant Control

Mr Paul Nigel Loten
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAMETRIC MEASUREMENTS LIMITED Events

05 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 75
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 75
...
... and 59 more events
05 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1989
Registered office changed on 05/12/89 from: 87 victoria street st albans hertfordshire AL1 3XX
05 Dec 1989
Accounting reference date notified as 31/10
08 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1989
Incorporation

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