About

Registered Number: 01728809
Date of Incorporation: 03/06/1983 (36 years and 5 months ago)
Company Status: Active
Registered Address: 8 Cold Bath Road, Harrogate, North Yorkshire, HG2 0NA

 

Having been setup in 1983, Metrology International Ltd has its registered office in Harrogate, North Yorkshire, it's status is listed as "Active". There are 2 directors listed as Hields, Brian Edgar, Hields, Margaret Romola for this company. We do not know the number of employees at Metrology International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIELDS, Brian Edgar N/A - 1
HIELDS, Margaret Romola N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Edgar Hields/
1939-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Margaret Romola Hields/
1936-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 16 January 2015
AD01 - Change of registered office address 21 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 25 February 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 27 January 2007
363s - Annual Return 08 January 2007
363s - Annual Return 27 March 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 17 November 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 06 January 2003
363s - Annual Return 04 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 January 2001
AA - Annual Accounts 15 November 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 04 March 1998
AA - Annual Accounts 04 March 1998
DISS40 - Notice of striking-off action discontinued 30 December 1997
363s - Annual Return 29 December 1997
GAZ1 - First notification of strike-off action in London Gazette 16 December 1997
395 - Particulars of a mortgage or charge 03 December 1996
363s - Annual Return 06 May 1996
AA - Annual Accounts 06 May 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 11 January 1995
363s - Annual Return 10 March 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 14 April 1993
AA - Annual Accounts 02 February 1993
AA - Annual Accounts 17 March 1992
363b - Annual Return 17 March 1992
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
395 - Particulars of a mortgage or charge 11 January 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 07 April 1988
363 - Annual Return 07 April 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
363 - Annual Return 29 August 1986
363 - Annual Return 29 August 1986
363 - Annual Return 29 August 1986
363 - Annual Return 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 25 November 1996 Outstanding

N/A

Mortgage debenture 02 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.