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 8 years ago on 28/10/2015 and has the registered number: 09845970. The accounts status is FULL and accounts are next due on 30/09/2024.
ACLARA METERS UK LTD. was incorporated 8 years ago on 28/10/2015 and has the registered number: 09845970. The accounts status is FULL and accounts are next due on 30/09/2024.
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
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 | 31/12/2022 | 30/09/2024 |
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)
MRH METERS UK LTD. (until 03/05/2016)
LJF METERS UK LTD. (until 09/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SCOTT NELSON | Aug 1965 | American | Director | 2020-08-01 | CURRENT |
| MR JONATHON BARRY MURPHY | Feb 1978 | American | Director | 2022-07-27 | CURRENT |
| KATHERINE ANNE LANE | Sep 1977 | American | Director | 2019-03-15 | CURRENT |
| MR ERIK THOMAS CHRISTIAN | Sep 1982 | American | Director | 2024-01-26 | 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 |
| 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 ALLAN JOHN CONNOLLY | Jun 1967 | American | Director | 2015-10-28 UNTIL 2022-07-27 | RESIGNED |
| AN-PING HSIEH | May 1960 | American | Director | 2018-10-11 UNTIL 2019-03-15 | RESIGNED |
| MR KURT BRUENNING | Jan 1974 | American | Director | 2016-12-01 UNTIL 2018-06-11 | RESIGNED |
| MR JONATHAN GRIFFITH TOBY BALMER | Jan 1958 | British | Director | 2018-10-11 UNTIL 2024-01-26 | 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 |