FAILSAFE METERING INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

FAILSAFE METERING INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAILSAFE METERING INTERNATIONAL LIMITED was incorporated 34 years ago on 30/11/1989 and has the registered number: 02448031. The accounts status is SMALL.

FAILSAFE METERING INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

HAYS GALLERIA 1
LONDON
SE1 2RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MURRAY HILL Sep 1960 British Director 2012-12-13 CURRENT
MR DANIEL MATTHEW JOHNSON Oct 1980 British Director 2018-01-11 CURRENT
KENNETH WILSON MACMILLAN Dec 1958 British Secretary 2006-10-23 UNTIL 2007-03-16 RESIGNED
MR LARRY HOWARD SHELDON Oct 1948 British Director RESIGNED
MR ROBERT MARTIN Jan 1936 British Secretary 2007-10-02 UNTIL 2012-12-13 RESIGNED
ANITA SHIRLEY GILROY British Secretary 2007-03-16 UNTIL 2007-10-02 RESIGNED
MRS MONICA FRANCES STERN May 1955 British Secretary RESIGNED
PAUL KELLY TOMPKINS Sep 1956 American Director 2009-03-11 UNTIL 2010-04-30 RESIGNED
MR DAVID NICHOLAS BROWN British Secretary 1996-02-06 UNTIL 2006-10-23 RESIGNED
DIPL KAUFMANN ULRICH ZIMMERMANN Mar 1958 German Director 2003-10-22 UNTIL 2004-06-30 RESIGNED
MR PAUL WHITE Apr 1968 British Director 2009-03-11 UNTIL 2010-06-30 RESIGNED
FREDOY VAN GASTEREN May 1957 Dutch Director 2003-10-22 UNTIL 2006-03-01 RESIGNED
GERALD WILLIAM STERN May 1955 British Director RESIGNED
MRS MONICA FRANCES STERN May 1955 British Director RESIGNED
ANDREW HENRY SIMON Apr 1945 British Director 1997-10-16 UNTIL 2000-09-30 RESIGNED
STEVEN BENJAMIN WICKS Jan 1949 British Director 1996-02-06 UNTIL 2002-09-06 RESIGNED
MR ARTHUR WAPPAT May 1941 British Director 1999-12-24 UNTIL 2003-07-31 RESIGNED
MR EDWARD WINSLOW MOORE Jul 1957 American Director 2010-05-01 UNTIL 2018-01-11 RESIGNED
MR DAVID NICHOLAS BROWN British Director 2002-10-17 UNTIL 2006-10-23 RESIGNED
BERND JURGEN ALTENA Feb 1960 German Director 2006-10-25 UNTIL 2018-01-11 RESIGNED
STEPHAN COESTER Jun 1965 Austrian Director 2003-10-22 UNTIL 2005-03-14 RESIGNED
MR REINER HANS EISENHUT Mar 1964 German Director 2018-01-11 UNTIL 2018-11-29 RESIGNED
MR RONALD ALBERT RICE Nov 1962 American Director 2009-03-11 UNTIL 2018-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpow Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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