ROSEMOUNT MEASUREMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROSEMOUNT MEASUREMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSEMOUNT MEASUREMENT LIMITED was incorporated 89 years ago on 05/11/1934 and has the registered number: 00293743. The accounts status is FULL and accounts are next due on 30/06/2024.
ROSEMOUNT MEASUREMENT LIMITED was incorporated 89 years ago on 05/11/1934 and has the registered number: 00293743. The accounts status is FULL and accounts are next due on 30/06/2024.
ROSEMOUNT MEASUREMENT LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2ND FLOOR ACCURIST HOUSE
LONDON
W1U 7AL
This Company Originates in : United Kingdom
Previous trading names include:
MOBREY LIMITED (until 01/09/2014)
MOBREY LIMITED (until 01/09/2014)
SOLARTRON MOBREY LIMITED (until 21/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY ROWLEY | Apr 1961 | British | Director | 2005-07-15 | CURRENT |
| MR NEIL CAMPBELL MACKENZIE | Jun 1979 | British | Director | 2023-05-11 | CURRENT |
| MR HENRY LEONARD TEE | Oct 1945 | British | Director | 2000-01-07 UNTIL 2005-07-15 | RESIGNED |
| CATHRYN ANN BUCKLEY | Jan 1963 | Secretary | 2000-01-07 UNTIL 2005-07-15 | RESIGNED | |
| DAVID HENRY CLARK | Apr 1944 | British | Secretary | RESIGNED | |
| MS TERESA FIELD | British | Secretary | 2008-12-01 UNTIL 2016-09-30 | RESIGNED | |
| MR WILLIAM LYALL | British | Secretary | 2005-07-15 UNTIL 2008-12-02 | RESIGNED | |
| DAMIAN SELINA | Mar 1960 | British | Director | 2018-11-26 UNTIL 2020-12-31 | RESIGNED |
| MR WILLY GERARD EDMOND VANDORMAEL | Nov 1946 | Belgian | Director | 2006-05-25 UNTIL 2011-07-04 | RESIGNED |
| ALFRED JOHN VAISEY | Nov 1953 | British | Director | 2000-01-07 UNTIL 2005-07-15 | RESIGNED |
| MALCOLM SELWYN SHAW | May 1933 | British | Director | RESIGNED | |
| DR JOLYON PETER WILLSON | Feb 1957 | British | Director | 2005-07-15 UNTIL 2012-01-01 | RESIGNED |
| MR TERENCE TWIGGER | Nov 1949 | British | Director | 1994-05-27 UNTIL 1994-07-19 | RESIGNED |
| THOMAS MICHAEL MOSER | May 1963 | American | Director | 2005-07-15 UNTIL 2006-05-25 | RESIGNED |
| MR CHRISTOPHER CHARLES ROOKE | Aug 1962 | British | Director | 2012-01-01 UNTIL 2023-02-01 | RESIGNED |
| MR ALASTAIR JAMES PRAIN | Mar 1972 | British | Director | 2011-07-04 UNTIL 2023-04-13 | RESIGNED |
| MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 1994-07-19 UNTIL 2000-01-07 | RESIGNED |
| ALLAN IMRIE | Jan 1945 | British | Director | 2000-01-07 UNTIL 2005-07-15 | RESIGNED |
| DAVID HENRY CLARK | Apr 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rosemount Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |