AMETEK PRECISION INSTRUMENTS (UK) LTD.
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00684869
Status Liquidation
Incorporation Date 1 March 1961
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 February 2017; Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016; Declaration of solvency. The most likely internet sites of AMETEK PRECISION INSTRUMENTS (UK) LTD. are www.ametekprecisioninstrumentsuk.co.uk, and www.ametek-precision-instruments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ametek Precision Instruments Uk Ltd is a Private Limited Company. The company registration number is 00684869. Ametek Precision Instruments Uk Ltd has been working since 01 March 1961. The present status of the company is Liquidation. The registered address of Ametek Precision Instruments Uk Ltd is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . COLEY, David Bruce is a Secretary of the company. COLEY, David Bruce is a Director of the company. Secretary CHILTON, Derek Geoffrey has been resigned. Secretary HANNA, Elizabeth Susan has been resigned. Secretary HOMEWOOD, Alan Arthur has been resigned. Secretary NEALE, John has been resigned. Secretary SENA, Kathryn Ethel has been resigned. Secretary SMITH, Peter has been resigned. Secretary WESTMORELAND, Dean Adrian has been resigned. Secretary WHYTE, Lynn Barbara has been resigned. Director BARTLETT, Mark Victor Edward has been resigned. Director CAROE, Harald Preben has been resigned. Director CHILTON, Derek Geoffrey has been resigned. Director CHLEBEK, Robert has been resigned. Director DERR, Roger Kenneth has been resigned. Director FROMAN, Lawrence Michael has been resigned. Director GREER, David Vernon has been resigned. Director HERMANCE, Frank Samuel has been resigned. Director IMRIE, Allan has been resigned. Director MOCKLER, John Andrew has been resigned. Director MOLINELLI, John Joseph has been resigned. Director NASSTROM, Mikael has been resigned. Director PINFOLD, Alan Hilary has been resigned. Director SMITH, Peter has been resigned. Director SPERANZA, Emanuela has been resigned. Director TURNER, Raymond Thomas has been resigned. Director WESTMORELAND, Dean Adrian has been resigned. Director WHITEHEAD, Donald La Fayette has been resigned. Director WINQUIST, Donna F has been resigned. Director ZAPICO, David Anthony has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
COLEY, David Bruce
Appointed Date: 04 October 2007
Director
COLEY, David Bruce
Appointed Date: 10 December 2008
60 years old

Resigned Directors

Secretary
CHILTON, Derek Geoffrey
Resigned: 04 February 2007
Appointed Date: 02 August 2006
Secretary
HANNA, Elizabeth Susan
Resigned: 15 October 2001
Appointed Date: 01 January 2001
Secretary
HOMEWOOD, Alan Arthur
Resigned: 16 May 1997
Secretary
NEALE, John
Resigned: 05 September 2000
Appointed Date: 13 July 1998
Secretary
SENA, Kathryn Ethel
Resigned: 05 February 2016
Appointed Date: 04 October 2007
Secretary
SMITH, Peter
Resigned: 02 February 2005
Appointed Date: 15 October 2001
Secretary
WESTMORELAND, Dean Adrian
Resigned: 02 August 2006
Appointed Date: 25 October 2004
Secretary
WHYTE, Lynn Barbara
Resigned: 10 July 1998
Appointed Date: 16 May 1997
Director
BARTLETT, Mark Victor Edward
Resigned: 14 November 2003
Appointed Date: 15 October 2001
60 years old
Director
CAROE, Harald Preben
Resigned: 04 October 2007
Appointed Date: 14 November 2003
74 years old
Director
CHILTON, Derek Geoffrey
Resigned: 04 February 2007
Appointed Date: 02 August 2006
61 years old
Director
CHLEBEK, Robert
Resigned: 14 November 2003
Appointed Date: 01 March 1998
81 years old
Director
DERR, Roger Kenneth
Resigned: 25 April 1995
94 years old
Director
FROMAN, Lawrence Michael
Resigned: 01 March 1998
77 years old
Director
GREER, David Vernon
Resigned: 04 October 2007
Appointed Date: 14 November 2003
74 years old
Director
HERMANCE, Frank Samuel
Resigned: 01 March 1998
Appointed Date: 25 April 1995
76 years old
Director
IMRIE, Allan
Resigned: 31 March 2014
Appointed Date: 04 October 2007
80 years old
Director
MOCKLER, John Andrew
Resigned: 29 August 2014
Appointed Date: 04 October 2007
60 years old
Director
MOLINELLI, John Joseph
Resigned: 01 July 2012
Appointed Date: 14 November 2003
79 years old
Director
NASSTROM, Mikael
Resigned: 12 July 2016
Appointed Date: 13 January 2015
53 years old
Director
PINFOLD, Alan Hilary
Resigned: 15 October 2001
Appointed Date: 26 April 1995
83 years old
Director
SMITH, Peter
Resigned: 02 February 2005
Appointed Date: 15 October 2001
57 years old
Director
SPERANZA, Emanuela
Resigned: 05 February 2016
Appointed Date: 31 March 2014
56 years old
Director
TURNER, Raymond Thomas
Resigned: 26 April 1995
83 years old
Director
WESTMORELAND, Dean Adrian
Resigned: 02 August 2006
Appointed Date: 25 October 2004
61 years old
Director
WHITEHEAD, Donald La Fayette
Resigned: 17 September 2000
Appointed Date: 01 March 1998
89 years old
Director
WINQUIST, Donna F
Resigned: 14 November 2003
Appointed Date: 26 October 2000
76 years old
Director
ZAPICO, David Anthony
Resigned: 10 December 2008
Appointed Date: 14 November 2003
61 years old

AMETEK PRECISION INSTRUMENTS (UK) LTD. Events

21 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 February 2017
11 Aug 2016
Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016
05 Aug 2016
Declaration of solvency
05 Aug 2016
Appointment of a voluntary liquidator
05 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
...
... and 136 more events
27 Nov 1987
Full accounts made up to 30 November 1986
20 Jan 1987
Return made up to 15/01/87; full list of members
31 May 1974
Memorandum and Articles of Association
01 Mar 1961
Incorporation
01 Mar 1961
Certificate of incorporation

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