This company is commonly known as Rosemount Measurement Limited. The company was founded 89 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..
| 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 | : |
|
| Registered Address | : | 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ | Director | 11 May 2023 | Active |
| 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 15 July 2005 | Active |
| 38 Calder Close, Droitwich, WR9 8DU | Secretary | 07 January 2000 | Active |
| 11 Westfield Close, Wimborne, BH21 1ES | Secretary | - | Active |
| 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Secretary | 01 December 2008 | Active |
| 8 Appleford Road, Sutton Courtenay, Abingdon, OX14 4NQ | Secretary | 15 July 2005 | Active |
| 11 Westfield Close, Wimborne, BH21 1ES | Director | - | Active |
| 17 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD | Director | 19 July 1994 | Active |
| 22 The Drive, East Preston, BN16 1QL | Director | 07 January 2000 | Active |
| Chalet Muehlematt, Baar, Switzerland, | Director | 15 July 2005 | Active |
| 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 04 July 2011 | Active |
| 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 01 January 2012 | Active |
| 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 26 November 2018 | Active |
| The Nash Love Lane, Marnhull, Sturminster Newton, DT10 1PT | Director | - | Active |
| Vineyard Manor High Street, Much Hadham, SG10 6BS | Director | 07 January 2000 | Active |
| The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, SO31 7AH | Director | 27 May 1994 | Active |
| Royse House 4 Royse Grove, Royston, SG8 9EP | Director | 07 January 2000 | Active |
| 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 25 May 2006 | Active |
| 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 15 July 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-29 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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