TINTOMETER,LIMITED(THE)

Profile TINTOMETER,LIMITED(THE)

Actual on 01.10.2020
Company name
TINTOMETER,LIMITED(THE)
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Company number
00045024
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 1895
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
20130 - Manufacture of other inorganic basic chemicals
26512 - Manufacture of electronic industrial process control equipment
26514 - Manufacture of non-electronic industrial process control equipment
32990 - Other manufacturing n.e.c.
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Registered office address
LOVIBOND HOUSE, SUN RISE WAY, WILTSHIRE, UNITED KINGDOM, AMESBURY, SP4 7GR
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PSC and Officers TINTOMETER,LIMITED(THE)

Officers

(as of 18.09.2020)

BANNING, Paul Christopher
Status: Active
Appointed on: Friday, 29 April 2016
Correspondence address: Sun Rise Way, United Kingdom, Wiltshire, Amesbury, SP4 7GR, Lovibond House
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAMBOURNE, Robert Ernest
Status: Active
Appointed on: Tuesday, 24 May 2011
Correspondence address: Sun Rise Way, United Kingdom, Wiltshire, Amesbury, SP4 7GR, Lovibond House
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PAGE, Sally
Status: Active
Appointed on: Wednesday, 03 January 2018
Correspondence address: Sun Rise Way, United Kingdom, Wiltshire, Amesbury, SP4 7GR, Lovibond House
Role: Secretary
REID, Marke
Status: Active
Appointed on: Tuesday, 24 May 2011
Correspondence address: Sun Rise Way, United Kingdom, Wiltshire, Amesbury, SP4 7GR, Lovibond House
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
VOSS, Cay Peter
Status: Active
Correspondence address: Rotgerweg, Germany, D-44229 Dortmund, 17
Nationality: German
Date of birth: May 1942
Role: Director
Occupation: Director
Country of residence: Germany
VOSS, Maja Carola
Status: Active
Appointed on: Friday, 14 November 2014
Correspondence address: Sun Rise Way, United Kingdom, Wiltshire, Amesbury, SP4 7GR, Lovibond House
Nationality: German
Date of birth: March 1973
Role: Director
Occupation: Managing Director
Country of residence: Germany
LOFTS, Duncan Richard
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Friday, 06 June 1997
Correspondence address: 7 Latimer Street, Hampshire, Southampton, SO14 3EE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chartered Accountant
FAWCETT, Christopher Joseph
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 12 Rocketts Cottages, Creech St Michael, Somerset, Taunton, TA3 5QN
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Farmer
FAWCETT, Sydney
Status: Not active
Resigned on: Monday, 12 September 1994
Correspondence address: 76 Harnham Road, Wiltshire, Salisbury, SP2 8JN
Nationality: British
Date of birth: June 1904
Role: Director
Occupation: Company Chairman
COUNSELL, Christopher Anthony Hugh Malet
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Sunday, 30 September 2018
Correspondence address: Vale View Downton Hill, Morgans Vale Redlynch, Wiltshire, Salisbury, SP5 2JF
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Managing Director
Country of residence: England
BELBIN, Alexander Arthur
Status: Not active
Resigned on: Thursday, 07 August 2003
Correspondence address: 48 Greenacres, Downton, Wiltshire, Salisbury, SP5 3NG
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Non Executive Director
Country of residence: England
BELBIN, Graham John
Status: Not active
Appointed on: Tuesday, 06 January 1998
Resigned on: Thursday, 07 August 2003
Correspondence address: 18 Talbot Close, Bishopdown, Wiltshire, Salisbury, SP1 3EN
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Finance Director
LAWRENCE, Anthony
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Thursday, 07 August 2003
Correspondence address: 6 Silverwood Drive, Laverstock, Wiltshire, Salisbury, SP1 1JH
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Non Executive Director
FAWCETT, Peter William
Status: Not active
Resigned on: Thursday, 08 July 2004
Correspondence address: Mancett House Easton Common Hill, Winterslow, Wiltshire, Salisbury, SP5 1QD
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chairman
POINTER, Michael Richard, Prof
Status: Not active
Appointed on: Tuesday, 06 January 1998
Resigned on: Thursday, 19 November 1998
Correspondence address: 9 Bishops Drive, East Harnham, Wiltshire, Salisbury, SP2 8NZ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
WEEKS, Kenneth
Status: Not active
Resigned on: Tuesday, 19 March 1996
Correspondence address: 19 Crescent Road, Bulford, Wiltshire, Salisbury, SP4 9DW
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Works Director
COOPER, Stephen Gregory
Status: Not active
Appointed on: Tuesday, 06 January 1998
Resigned on: Tuesday, 31 August 2004
Correspondence address: 102 Netherhampton Road, Wiltshire, Salisbury, SP2 8LZ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NOWAK, Manfred Rolf
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Tuesday, 31 December 2013
Correspondence address: Hermann-Wember-Str 7, Germany, 44532, Luenen
Nationality: German
Date of birth: February 1946
Role: Director
Occupation: Group Managing Director
Country of residence: Germany
HUMBY, Michael James
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 02 April 2003
Correspondence address: Ridge House Queensberry Road, Wiltshire, Salisbury, SP1 3PJ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BIRD, Benjamin Campbell
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Wednesday, 30 November 2005
Correspondence address: 56 Harnham Road, Wiltshire, Salisbury, SP2 8JJ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Industrial Designer
WHITE, David James
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Wednesday, 30 November 2005
Correspondence address: 7 Westbourne Close, Milford, Wiltshire, Salisbury, SP1 2RU
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Product Assurance
BELBIN, Graham John
Status: Not active
Appointed on: Tuesday, 06 January 1998
Resigned on: Wednesday, 31 May 2017
Correspondence address: 18 Talbot Close, Bishopdown, Wiltshire, Salisbury, SP1 3EN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Cay Peter Voss
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: United Kingdom, Wiltshire, Amesbury, Lovibond House
Nationality: German
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control