LITRE METER LIMITED
Active - Accounts Filed
General Information
NAME
LITRE METER LIMITED
COMPANY NUMBER
01216862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
20/06/1975
(49 years and 4 months old)
WEBSITE
www.litremeter.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 01296670200
TPS: No
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Hart Hill Barn
Granborough Road
North Marston
Buckingham, Buckinghamshire
MK18 3RZ
Telephone: 670200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TASI HOLDINGS INC | N/A | N/A |
| LITRE METER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Silke Roswitha Afzalian Mand (931296156) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LITRE METER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITRE METER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITRE METER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2023 - Present (1 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/1992 - 31/03/2004 (12 years and 2 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 12/02/1992 - Present (32 years and 8 months) Secretary: 14/01/1992 - Present (32 years and 9 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
14/01/1992 - 30/07/2003 (11 years and 6 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TASI HOLDINGS INC | N/A | N/A |
| LITRE METER LIMITED | Active - Accounts Filed | View Report |
| LITRE METER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Silke Roswitha Afzalian Mand (931296156) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 19/09/2023 | John Thomas McKenna Iii (918549191) has left the board |
| 19/09/2023 | James Michael Schauer (920086003) has left the board |
| 19/09/2023 | New Board Member Dennis Salvatore Tichio (931354211) Appointed |
| 19/09/2023 | New Board Member John Patrick Norris (931354194) Appointed |
| 01/09/2023 | New Board Member Silke Roswitha Afzalian Mand (931296156) Appointed |
| 07/08/2023 | Charles Alexander Wemyss (902314897) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 08/01/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 29/04/2016 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 08/12/2015 | New Board Member James Michael Schauer (920086003) Appointed |
| 08/12/2015 | James Michael Schauer (920304396) has left the board |
| 01/12/2015 | New Board Member James Michael Schauer (920304396) Appointed |
| 30/11/2015 | David Huberfield (915686252) has left the board |
| 30/11/2015 | Ernest John Goffena (915683887) has left the board |
| 21/07/2015 | TEMPLE SECRETARIAL LIMITED (915682253) has left the board |
| 21/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 03/03/2014 | New Board Member John Thomas McKenna Ii (918549191) Appointed |
| 15/01/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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