Company information:
Independent Meters Limited (No: 05041663)
Address: SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
Status: Active
Incorporated: 02-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD MARK BRETT ( DOB: Jun-1985 From: Jul-2023 )
Current Director: CLIVE ERIC LINSDELL ( DOB: Mar-1962 From: Jan-2013 )
Current Director: JOHN TROUNSON ( DOB: Dec-1966 From: Dec-2023 )
Current Secretary: CHRISTOPHER PAUL MUMFORD ( From: Nov-2009 )
Resigned Director: DARRYL JOHN CORNEY ( DOB: May-1960 From: Jun-2006 To: Jul-2023 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: ROBERT JOHN FISHER ( From: Feb-2004 To: Aug-2005 )
Resigned Director: NICOLA RUTH HINDLE ( DOB: Apr-1976 From: Apr-2021 To: Dec-2023 )
Resigned Director: DAVID PATRICK HOUGHTON ( DOB: Jan-1954 From: Feb-2004 To: Jun-2006 )
Resigned Director: ROBERT JAMES MATTHEWS MURRAY ( DOB: Jun-1955 From: Jul-2006 To: Mar-2011 )
Resigned Director: NEIL EDWARD SHAW ( DOB: Apr-1962 From: Jan-2013 To: Dec-2013 )
Resigned Director: RUSSELL ADRIAN EDMUND WARD ( DOB: Sep-1963 From: Feb-2004 To: Dec-2012 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: RUSSELL ADRIAN EDMUND WARD ( DOB: Sep-1963 From: Feb-2004 To: Nov-2009 )
Persons of Significant Control:
Inexus Group (Holdings) Limited, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)