ARTISTIC LICENCE INTEGRATION LIMITED
WEMBLEY ARTISTIC LICENCE ENGINEERING LIMITED A. L. (EUROPE) LIMITED

Hellopages » Greater London » Brent » HA0 4BA

Company number 06803681
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address PREMIER HOUSE, 45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of ARTISTIC LICENCE INTEGRATION LIMITED are www.artisticlicenceintegration.co.uk, and www.artistic-licence-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Artistic Licence Integration Limited is a Private Limited Company. The company registration number is 06803681. Artistic Licence Integration Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Artistic Licence Integration Limited is Premier House 45 Ealing Road Wembley Middlesex Ha0 4ba. . HOWELL, Wayne David is a Director of the company. Secretary BEYOND THIS POINT LIMITED has been resigned. Director GELLATLY, Murray Hutton has been resigned. Director HOBDAY, Simon has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
HOWELL, Wayne David
Appointed Date: 17 March 2010
62 years old

Resigned Directors

Secretary
BEYOND THIS POINT LIMITED
Resigned: 17 March 2010
Appointed Date: 28 January 2009
Director
GELLATLY, Murray Hutton
Resigned: 31 December 2012
Appointed Date: 28 January 2009
72 years old
Director
HOBDAY, Simon
Resigned: 04 October 2011
Appointed Date: 17 March 2010
50 years old

Persons With Significant Control

Mr Wayne David Howell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Dr Karen Anne Howell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTISTIC LICENCE INTEGRATION LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 19 more events
18 Mar 2010
Company name changed A. L. (europe) LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-02-12
18 Mar 2010
Change of name notice
24 Feb 2010
Accounts for a dormant company made up to 31 January 2010
24 Feb 2010
Annual return made up to 22 February 2010 with full list of shareholders
28 Jan 2009
Incorporation

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