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ROSEMOUNT MEASUREMENT LIMITED

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

This company is commonly known as Rosemount Measurement Limited. The company was founded 90 years ago and was given the registration number 00293743. The firm's registered office is in LONDON. You can find them at 2nd Floor Accurist House, 44 Baker Street, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ROSEMOUNT MEASUREMENT LIMITED
Company Number:00293743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1934
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ

Director11 May 2023Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director15 July 2005Active
38 Calder Close, Droitwich, WR9 8DU

Secretary07 January 2000Active
11 Westfield Close, Wimborne, BH21 1ES

Secretary-Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Secretary01 December 2008Active
8 Appleford Road, Sutton Courtenay, Abingdon, OX14 4NQ

Secretary15 July 2005Active
11 Westfield Close, Wimborne, BH21 1ES

Director-Active
17 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD

Director19 July 1994Active
22 The Drive, East Preston, BN16 1QL

Director07 January 2000Active
Chalet Muehlematt, Baar, Switzerland,

Director15 July 2005Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director04 July 2011Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director01 January 2012Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director26 November 2018Active
The Nash Love Lane, Marnhull, Sturminster Newton, DT10 1PT

Director-Active
Vineyard Manor High Street, Much Hadham, SG10 6BS

Director07 January 2000Active
The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, SO31 7AH

Director27 May 1994Active
Royse House 4 Royse Grove, Royston, SG8 9EP

Director07 January 2000Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director25 May 2006Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director15 July 2005Active

People with Significant Control

Rosemount Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Accurist House, 2nd Floor, Baker Street 44, London, England, W1U 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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