RADAR TANK GAUGING LTD
WOKINGHAM SAAB ROSEMOUNT TANK GAUGING LTD SAAB TANK CONTROL (UK) LIMITED

Hellopages » Berkshire » Wokingham » RG40 4QZ

Company number 03832339
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 7 WELLER DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QZ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 33150 - Repair and maintenance of ships and boats, 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 30,000 . The most likely internet sites of RADAR TANK GAUGING LTD are www.radartankgauging.co.uk, and www.radar-tank-gauging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Fleet Rail Station is 6.5 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Farnborough North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radar Tank Gauging Ltd is a Private Limited Company. The company registration number is 03832339. Radar Tank Gauging Ltd has been working since 26 August 1999. The present status of the company is Active. The registered address of Radar Tank Gauging Ltd is 7 Weller Drive Finchampstead Wokingham Berkshire Rg40 4qz. . DODD, Darren is a Secretary of the company. DODD, Darren is a Director of the company. GRIMES, Neil Francis is a Director of the company. MACHON, David John is a Director of the company. WATERMAN, Oliver Robin is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WEBB, Emma Caroline has been resigned. Director DEER, Brian Leslie Charles has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LOVDAHL, Rikard Boh has been resigned. Director MIGLIORINI, Ronald Victor has been resigned. Director SVENSSON, Per Arne has been resigned. Director SVENSSON, Per Arne has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
DODD, Darren
Appointed Date: 01 October 1999
Director
DODD, Darren
Appointed Date: 29 September 1999
65 years old
Director
GRIMES, Neil Francis
Appointed Date: 20 December 2013
53 years old
Director
MACHON, David John
Appointed Date: 01 February 2000
64 years old
Director
WATERMAN, Oliver Robin
Appointed Date: 20 December 2013
45 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Secretary
WEBB, Emma Caroline
Resigned: 01 October 1999
Appointed Date: 26 August 1999
Director
DEER, Brian Leslie Charles
Resigned: 01 October 1999
Appointed Date: 26 August 1999
76 years old
Nominee Director
DOYLE, Betty June
Resigned: 26 August 1999
Appointed Date: 26 August 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 August 1999
Appointed Date: 26 August 1999
84 years old
Director
LOVDAHL, Rikard Boh
Resigned: 16 July 2007
Appointed Date: 05 October 1999
64 years old
Director
MIGLIORINI, Ronald Victor
Resigned: 22 November 2006
Appointed Date: 01 June 2001
78 years old
Director
SVENSSON, Per Arne
Resigned: 16 July 2007
Appointed Date: 11 November 2002
64 years old
Director
SVENSSON, Per Arne
Resigned: 25 May 2001
Appointed Date: 05 October 1999
64 years old

Persons With Significant Control

Mr Darren Dodd
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr David John Machon
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Oliver Robin Waterman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Francis Grimes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADAR TANK GAUGING LTD Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 30,000
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
02 Sep 1999
Director resigned
02 Sep 1999
Secretary resigned;director resigned
02 Sep 1999
New secretary appointed
02 Sep 1999
New director appointed
26 Aug 1999
Incorporation

RADAR TANK GAUGING LTD Charges

20 December 2013
Charge code 0383 2339 0008
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: David John Machon (Security Trustee)
Description: Notification of addition to or amendment of charge…
15 December 2008
Charge of deposit
Delivered: 20 December 2008
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £26,491 credited to account…
24 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied on 20 September 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 12 bonham court reading road winnersh; by way of fixed…
30 April 2007
Charge of deposit
Delivered: 5 May 2007
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £21,250 credited to account…
11 October 2004
Charge of deposit
Delivered: 16 October 2004
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 May 2004
Charge of deposit
Delivered: 25 May 2004
Status: Satisfied on 3 December 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 December 2003
Charge of deposit
Delivered: 17 December 2003
Status: Satisfied on 3 December 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 December 2003
Charge of deposit
Delivered: 17 December 2003
Status: Satisfied on 3 December 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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