METER MIX SYSTEMS LIMITED
BRINDLEY CLOSE, RUSHDEN BUSINESS PARK, RUSHDEN NN10 6EN- Active
- Private Limited Company
- Company No. 02344535
- Last Updated: 01 Mar 2024
Company Profile
METER MIX SYSTEMS LIMITED was incorporated on Tuesday, February 7, 1989 as a Private Limited Company with registered address in RUSHDEN. METER MIX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 36 years and 16 days.
| Name | METER MIX SYSTEMS LIMITED |
|---|---|
| Company number | 02344535 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRINDLEY CLOSE RUSHDEN BUSINESS PARK RUSHDEN NN10 6EN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Ann Nina Caroline Schmitthelm Nationality: German |
Dates: Thursday, February 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Daniela Knaus Nationality: German |
Dates: Monday, November 13, 2017 - present
significant influence or control
|
| Mrs Marianne Schmitthelm Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
|
| Mr Bernd Reinhart Rudolf Kern Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| METER MIX SYSTEMS LIMITED | 07 Feb 1989 |