METTLER-TOLEDO SAFELINE X-RAY LIMITED - ROYSTON


Company Profile Company Filings

Overview

METTLER-TOLEDO SAFELINE X-RAY LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
METTLER-TOLEDO SAFELINE X-RAY LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082763. The accounts status is FULL and accounts are next due on 30/09/2024.

METTLER-TOLEDO SAFELINE X-RAY LIMITED - ROYSTON

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 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING A
ROYSTON
HERTFORDSHIRE
SG8 5HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAFELINE AVS LIMITED (until 30/03/2005)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANDREW BAILEY Mar 1980 British Director 2019-09-19 CURRENT
MR DANILO DE ROSSI Jul 1969 Italian Director 2020-09-28 CURRENT
MR STUART ANDREW BAILEY Secretary 2019-09-19 CURRENT
MR CHRISTOPHER JAMES PLANT Aug 1978 British Director 2023-11-21 CURRENT
DAVID CONWAY RICHARDSON Feb 1966 British Director 2004-09-27 UNTIL 2008-08-31 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2000-10-03 UNTIL 2000-11-01 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2000-10-03 UNTIL 2000-11-01 RESIGNED
MR PAUL COLIN BAINES Jan 1962 British Secretary 2007-10-30 UNTIL 2011-11-30 RESIGNED
MR NICHOLAS JOHN BELL Mar 1951 British Secretary 2000-11-01 UNTIL 2007-10-30 RESIGNED
MR. DAVID EDWARD WOOD Secretary 2011-11-30 UNTIL 2019-09-19 RESIGNED
MR KRISTIAN LASKEY Mar 1969 British Director 2009-01-09 UNTIL 2019-11-29 RESIGNED
DAVID CONWAY RICHARDSON Feb 1966 British Director 2000-11-01 UNTIL 2004-09-27 RESIGNED
MR ALAN PURVIS Jul 1959 British Director 2008-06-30 UNTIL 2009-04-23 RESIGNED
MR ALAN LINDSEY PURVIS Jul 1959 British Director 2020-01-14 UNTIL 2020-09-28 RESIGNED
MR RICHARD JOHN PARMEE Nov 1951 British Director 2000-12-04 UNTIL 2003-10-31 RESIGNED
NEIL ROBERT MAYO Oct 1965 British Director 2004-10-01 UNTIL 2004-11-15 RESIGNED
JULIAN BOYD JACKSON Apr 1951 British Director 2000-11-01 UNTIL 2008-06-30 RESIGNED
NIGEL JOHN KING Aug 1950 British Director 2000-12-04 UNTIL 2023-11-21 RESIGNED
MR NICHOLAS JOHN BELL Mar 1951 British Director 2000-11-01 UNTIL 2007-10-30 RESIGNED
DR STEPHEN DAVID ALLEN Dec 1957 English Director 2003-11-04 UNTIL 2005-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mettler-Toledo Holdings Llc 2017-08-31 Wilmington   Delaware 19801 Ownership of shares 75 to 100 percent
Mettler-Toledo Uk Holdings Limited 2016-04-06 - 2017-08-31 Salford   Lancs. Ownership of shares 75 to 100 percent

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