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PROCTER AND CHESTER (MEASUREMENTS) LIMITED

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

This company is commonly known as Procter And Chester (measurements) Limited. The company was founded 40 years ago and was given the registration number 01724247. The firm's registered office is in KENILWORTH. You can find them at Chester House, Dalehouse Lane, Kenilworth, Warwickshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:PROCTER AND CHESTER (MEASUREMENTS) LIMITED
Company Number:01724247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1983
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Chester House, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Procter & Chester (Measurements) Ltd, Chester House, Dalehouse Lane, Kenilworth, United Kingdom, CV8 2UE

Secretary-Active
Procter & Chester (Measurements) Ltd, Chester House, Dalehouse Lane, Kenilworth, United Kingdom, CV8 2UE

Director16 December 1996Active
Procter & Chester (Measurements) Ltd, Chester House, Dalehouse Lane, Kenilworth, United Kingdom, CV8 2UE

Director14 September 1992Active
8 Blacklow Road, Warwick, CV34 5SZ

Director-Active
7 St John Close, Four Oaks, Sutton Coldfield, B75 5NZ

Director-Active

People with Significant Control

Procter & Chester Measurements (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chester House, Dalehouse Lane, Kenilworth, United Kingdom, CV8 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-07-25Address

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

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Address

Change sail address company with old address new address.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-11-18Address

Move registers to sail company with new address.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Change person director company with change date.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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