TRU-CAL METROLOGY LIMITED

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Profile TRU-CAL METROLOGY LIMITED

Actual on 01.10.2024
Company name
TRU-CAL METROLOGY LIMITED
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Company number
02899867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 1994
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 31 January 2025 due by Thursday, 13 February 2025

Last statement dated Wednesday, 31 January 2024

Nature of business (SIC)
25620 - Machining
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Registered office address
UNIT ONE GORTON INDUSTRIAL ESTATE, FROXMER STREET, MANCHESTER, GORTON, M18 8EF
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PSC and Officers TRU-CAL METROLOGY LIMITED

Officers

(as of 13.08.2022)

DESMOND, Michelle
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 32 Boothdale Drive Audenshaw, Manchester, United Kingdom, M34 5JU
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
DESMOND, Robin Stephen
Status: Active
Appointed on: Friday, 18 February 1994
Correspondence address: 32 Boothdale Drive, Audenshaw, United Kingdom, Manchester, M34 5JU
Role: Secretary
DESMOND, Robin Stephen
Status: Active
Appointed on: Friday, 18 February 1994
Correspondence address: 32 Boothdale Drive, Audenshaw, United Kingdom, Manchester, M34 5JU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Technical Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Friday, 18 March 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
KEMPSTER, Paul Francis
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Friday, 26 June 2015
Correspondence address: 4 Balmoral Drive, Stalybridge, Cheshire, SK15 1BN
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 25.08.2023)

Mr Robin Stephen Desmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Boothdale Drive Audenshaw, Manchester, United Kingdom, M34 5JU
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Robin Stephen Desmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Boothdale Drive Audenshaw, Manchester, United Kingdom, M34 5JU
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Michelle Desmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Boothdale Drive Audenshaw, Manchester, United Kingdom, M34 5JU
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Michelle Desmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Boothdale Drive Audenshaw, Manchester, United Kingdom, M34 5JU
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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