ACLARA METERS UK LTD. - LONDON


Company Profile Company Filings

Overview

ACLARA METERS UK LTD. is a Private Limited Company from LONDON and has the status: Active.
ACLARA METERS UK LTD. was incorporated 5 years ago on 28/10/2015 and has the registered number: 09845970. The accounts status is FULL and accounts are next due on 31/12/2020.

ACLARA METERS UK LTD. - LONDON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
MRH METERS UK LTD. (until 03/05/2016)
LJF METERS UK LTD. (until 09/11/2015)

Confirmation Statements

Last Statement Next Statement Due
27/10/2020 10/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY SCOTT NELSON Aug 1965 American Director 2020-08-01 CURRENT
KATHERINE ANNE LANE Sep 1977 American Director 2019-03-15 CURRENT
MR ALLAN JOHN CONNOLLY Jun 1967 American Director 2015-10-28 CURRENT
MR JONATHAN GRIFFITH TOBY BALMER Jan 1958 British Director 2018-10-11 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2018-10-11 CURRENT
MR JAMES WILLIAM RENNIE Aug 1969 British Director 2015-12-04 UNTIL 2018-10-11 RESIGNED
AN-PING HSIEH May 1960 American Director 2018-10-11 UNTIL 2019-03-15 RESIGNED
ROSE MARIE O'BRIEN Mar 1961 American Director 2019-06-01 UNTIL 2020-04-15 RESIGNED
MS MARIA RICCIARDONE LEE Mar 1975 American Director 2018-10-11 UNTIL 2019-06-03 RESIGNED
MR KURT BRUENNING Jan 1974 American Director 2016-12-01 UNTIL 2018-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubbell Incorporated 2018-02-02 Shelton   Connecticut 06484-1000 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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