LITRE METER LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM B3 3AX- Active
- Private Limited Company
- Company No. 01216862
- Last Updated: 01 Mar 2024
Company Profile
LITRE METER LIMITED was incorporated on Friday, June 20, 1975 as a Private Limited Company with registered address in BIRMINGHAM. LITRE METER LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 49 years 8 months and 3 days.
| Name | LITRE METER LIMITED |
|---|---|
| Company number | 01216862 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amy Shapiro Ufberg Nationality: American |
Dates: Tuesday, September 12, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Richard Paul Wild Nationality: American |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Joanna Berwind Creamer Nationality: American |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Charles Graham Berwind Iii Nationality: American |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Jessica Berwind Brummett Nationality: American |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Arthur Solmssen R.G. Jr Nationality: American |
Dates: Tuesday, August 8, 2017 - Tuesday, September 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Dwight Berwind Nationality: American |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LITRE METER LIMITED | 20 Jun 1975 |