Commercial Meters Ltd

About

Registered Number: 06619566

Date of Incorporation: 13/06/2008 (16 years and 10 months ago)

Company Status: Active

Registered Address: Ship Canal House, 98 King Street, Manchester, M2 4WU,

Founded in 2008, Exoteric Metering Ltd are based in Manchester, it has a status of "Active". There are 9 directors listed as Mumford, Christopher, Corney, Darryl John, Linsdell, Clive Eric, Murray, Robert James Matthews, Pearce, Michael William, Robinson, Andrew Peter, Thompson, Keith Robert, Topley, Craig Philip, Ward, Russell Adrian Edmund for Exoteric Metering Ltd in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CORNEY, Darryl John	30 June 2008	01 March 2017	1
LINSDELL, Clive Eric	09 August 2013	01 March 2017	1
MURRAY, Robert James Matthews	30 June 2008	31 March 2011	1
PEARCE, Michael William	29 April 2009	09 August 2013	1
ROBINSON, Andrew Peter	31 January 2014	01 March 2017	1
THOMPSON, Keith Robert	30 June 2008	30 April 2010	1
TOPLEY, Craig Philip	01 January 2018	04 September 2020	1
WARD, Russell Adrian Edmund	30 June 2008	17 December 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
MUMFORD, Christopher	30 June 2008	01 March 2017	1

Filing History

Document Type	Date
AP01 - Appointment of director	04 September 2020
TM01 - Termination of appointment of director	04 September 2020
TM01 - Termination of appointment of director	03 September 2020
CS01 - N/A	25 June 2020
CH01 - Change of particulars for director	14 May 2020
AA - Annual Accounts	10 December 2019
CH01 - Change of particulars for director	21 November 2019
CS01 - N/A	27 June 2019
AA - Annual Accounts	20 December 2018
TM01 - Termination of appointment of director	01 October 2018
RESOLUTIONS - N/A	17 July 2018
MR01 - N/A	09 July 2018
CS01 - N/A	25 June 2018
CH01 - Change of particulars for director	02 March 2018
AP01 - Appointment of director	05 January 2018
AP01 - Appointment of director	05 January 2018
TM01 - Termination of appointment of director	05 January 2018
AA - Annual Accounts	03 January 2018
CS01 - N/A	26 June 2017
PSC02 - N/A	26 June 2017
AA - Annual Accounts	27 April 2017
RESOLUTIONS - N/A	13 March 2017
AA01 - Change of accounting reference date	06 March 2017
AD01 - Change of registered office address	02 March 2017
AP01 - Appointment of director	02 March 2017
AP01 - Appointment of director	02 March 2017
AP01 - Appointment of director	02 March 2017
TM01 - Termination of appointment of director	02 March 2017
TM01 - Termination of appointment of director	02 March 2017
TM01 - Termination of appointment of director	02 March 2017
TM02 - Termination of appointment of secretary	02 March 2017
RESOLUTIONS - N/A	01 March 2017
AA - Annual Accounts	27 July 2016
AR01 - Annual Return	13 June 2016
AA - Annual Accounts	24 September 2015
AR01 - Annual Return	15 June 2015
AA - Annual Accounts	08 October 2014
AR01 - Annual Return	17 June 2014
CH01 - Change of particulars for director	17 June 2014
AP01 - Appointment of director	04 February 2014
AUD - Auditor's letter of resignation	13 December 2013
AP01 - Appointment of director	15 August 2013
TM01 - Termination of appointment of director	15 August 2013
AA - Annual Accounts	22 July 2013
AR01 - Annual Return	18 June 2013
AD01 - Change of registered office address	20 May 2013
AA - Annual Accounts	03 April 2013
TM01 - Termination of appointment of director	08 January 2013
AA01 - Change of accounting reference date	31 October 2012
CH03 - Change of particulars for secretary	11 September 2012
AR01 - Annual Return	21 August 2012
CH01 - Change of particulars for director	27 July 2012
AA - Annual Accounts	29 February 2012
AD01 - Change of registered office address	15 December 2011
AR01 - Annual Return	15 June 2011
TM01 - Termination of appointment of director	13 April 2011
AA - Annual Accounts	04 February 2011
CH01 - Change of particulars for director	25 August 2010
AR01 - Annual Return	24 June 2010
CH01 - Change of particulars for director	21 June 2010
TM01 - Termination of appointment of director	05 May 2010
AA - Annual Accounts	23 February 2010
TM01 - Termination of appointment of director	15 December 2009
363a - Annual Return	29 June 2009
288a - Notice of appointment of directors or secretaries	17 June 2009
288a - Notice of appointment of directors or secretaries	20 August 2008
288b - Notice of resignation of directors or secretaries	30 July 2008
288a - Notice of appointment of directors or secretaries	30 July 2008
288a - Notice of appointment of directors or secretaries	30 July 2008
288a - Notice of appointment of directors or secretaries	30 July 2008
288a - Notice of appointment of directors or secretaries	30 July 2008
287 - Change in situation or address of Registered Office	30 July 2008
288b - Notice of resignation of directors or secretaries	30 July 2008
CERTNM - Change of name certificate	02 July 2008
NEWINC - New incorporation documents	13 June 2008

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	26 June 2018	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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