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HEXAGON METROLOGY SERVICES LIMITED

Learn more about HEXAGON METROLOGY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL

HEXAGON METROLOGY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00775530
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.30
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.23
MIDLAND BANK PLC.
FIXED AND FLOATING CHARGE - Outstanding on 1989.12.01

List of company documents:

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04/12/15 STATEMENT OF CAPITAL GBP 300000
Form type: SH19
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 300000
Document type: ANNOTATION
Date: 2015.12.04
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of a SH19 registered on 12/11/2015
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.12
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12/11/15 STATEMENT OF CAPITAL GBP 300000
Form type: SH19
Date: 2015.11.12
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH19 was registered on 04/12/2015
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SOLVENCY STATEMENT DATED 12/11/15
Form type: CAP-SS
Date: 2015.11.12
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THE SHARE PREMIUM ACCOUNT BE REDUCED. 12/11/2015
Form type: RES13
Date: 2015.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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ADOPT ARTICLES 31/10/2013
Form type: RES01
Date: 2013.11.14
Child documents:
Document type: ANNOTATION
Date: 2013.11.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/10/13 STATEMENT OF CAPITAL GBP 300000
Form type: SH01
Date: 2013.11.11
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31/10/13 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2013.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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SECRETARY APPOINTED MISS HELEN ELIZABETH PEALL
Form type: AP03
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON
Form type: TM02
Date: 2013.04.25
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SECRETARY APPOINTED MR MARK ROBINSON
Form type: AP03
Date: 2012.08.20
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APPOINTMENT TERMINATED, SECRETARY PETER FREER
Form type: TM02
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.17
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COMPANY NAME CHANGED C.E.JOHANSSON LIMITED, CERTIFICATE ISSUED ON 17/12/09
Form type: CERTNM
Date: 2009.12.17
Child documents:
Document type: ANNOTATION
Date: 2009.12.17
Form type: RES15
Document description: CHANGE OF NAME 03/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.07
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APPOINTMENT TERMINATED, DIRECTOR DANIEL JULLIEN
Form type: TM01
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PER HOLMBERG
Form type: TM01
Date: 2009.10.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2009.10.22
£2.95
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ALTER ARTICLES 29/09/2009
Form type: RES01
Date: 2009.10.01
£2.95
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DIRECTOR APPOINTED DAVID ANTHONY MILLS
Form type: 288a
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 23/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.11
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM:, RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6PZ
Form type: 287
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/02 FROM:, 73 PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 2TN
Form type: 287
Date: 2002.08.23
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.23

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Company directors and board members:

HELEN ELIZABETH PEALL (current)
Secretary, 2013.04.25
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SHROPSHIRE
DAVID ANTHONY MILLS (current)
Director, ACCOUNTANT, 2009.09.25
26 BAYLEY HILLS EDGMOND , NEWPORT
TF10 8JG, SHROPSHIRE
DONNA MICHELLE BEAGLEY (resigned)
Secretary, ACCOUNTANT, 1994.01.30 - 1996.01.01
45B PHILIP GARDENS ST NEOTS , HUNTINGDON
PE19 2QJ, CAMBRIDGESHIRE
JO BOSTON (resigned)
Secretary, 2004.04.07 - 2006.01.31
24 THE BRIARS SAWTRY , HUNTINGDON
PE28 5QF
ANGELA BROOK (resigned)
Secretary, 1996.01.01 - 1999.07.30
44 SPARROW CLOSE BRAMPTON , HUNTINGDON
PE18 8PY, CAMBRIDGESHIRE
PETER STUART FREER (resigned)
Secretary, COMPANY SECRETARY, 2006.01.31 - 2012.08.20
33 FAIR OAK , NEWPORT
TF10 7LR, SHROPSHIRE
GARY JOHN HOBART (resigned)
Secretary, G MANAGER, 1999.07.26 - 2004.04.06
10 MOAT LANE PERRY , HUNTINGDON
PE18 0SY, CAMBRIDGESHIRE
GRAHAM MULCHINOCK (resigned)
Secretary, 1992.06.22 - 1993.11.25
17 PARK DRIVE LITTLE PAXTON ST NEOTS , HUNTINGDON
PE19 4NS, CAMBRIDGESHIRE
MARK ROBINSON (resigned)
Secretary, 2012.08.20 - 2013.04.25
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SHROPSHIRE
NILS ARNE ALMEFORS (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1995.10.31
FLUGSVAMPSVAGEN 47 , S-141 46 HUDDINGE
FOREIGN
SWEDEN
DAVID BROWN (resigned)
Director, GENERAL MANAGER, 2006.02.02 - 2009.09.30
8 BATH ROAD , IRONBRIDGE
TF8 7AY, TELFORD
IAIN MARK CAVILLE (resigned)
Director, UK MANAGING DIRECTOR, 1993.07.14 - 1998.06.12
15 HUNTSMANS GATE SOUTH BRETTON , PETERBOROUGH
PE3 9AU
PER ARVID GUSTAF HOLMBERG (resigned)
Director, PRESIDENT, 2005.01.17 - 2009.09.30
16 VIA RONCATE , COMO
LOMBARDY 22100
ITALY
DANIEL JULLIEN (resigned)
Director, 2002.09.30 - 2009.09.30
9 RUE PIERRE BOURDAN , PARIS
FOREIGN, 75012
FRANCE
THOMAS HUGO LOJDQUIST (resigned)
Director, 1995.11.01 - 2002.09.30
TRANBARSVAGEN 13 ESKILSTUNA , SODERMANLAND
63353
SWEDEN
BRIAN MCGUIGAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 2005.01.17
6 EASTBOURNE CLOSE , CHATTERIS
PE16 6RY, CAMBRIDGESHIRE

Companies near to HEXAGON METROLOGY SERVICES ltd.

Information about the Private Limited Company HEXAGON METROLOGY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data