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 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.
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)
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 |