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ADHESIVE METERING (ROCKINGHAM) SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adhesive Metering (rockingham) Systems Ltd. The company was founded 19 years ago and was given the registration number 05440960. The firm's registered office is in KETTERING. You can find them at Unit 7, Northfield Point, Kettering, Northamptonshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ADHESIVE METERING (ROCKINGHAM) SYSTEMS LTD
Company Number:05440960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 7, Northfield Point, Kettering, Northamptonshire, England, NN16 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Northfield Point, Kettering, England, NN16 9QJ

Secretary03 May 2005Active
195 Rockingham Road, Kettering, England, NN16 9JA

Director17 July 2016Active
Unit 7, Northfield Point, Kettering, England, NN16 9QJ

Director03 May 2005Active
Unit 7, Northfield Point, Kettering, England, NN16 9QJ

Director03 May 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary03 May 2005Active

People with Significant Control

Mr David Murray
Notified on:03 May 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Unit 7, Northfield Point, Kettering, England, NN16 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-15Change of name

Certificate change of name company.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person secretary company with change date.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-11-11Capital

Capital allotment shares.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2020-02-28Address

Change registered office address company with date old address new address.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-08-18Officers

Appoint person director company with name date.

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2016-06-17Address

Change registered office address company with date old address new address.

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2016-06-17Address

Change registered office address company with date old address new address.

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