PHOTRONICS (WALES) LIMITED
MID GLAMORGAN ALIGN-RITE LIMITED

Hellopages » Bridgend » Bridgend » CF31 3LU

Company number 01685977
Status Active
Incorporation Date 10 December 1982
Company Type Private Limited Company
Address 1 TECHNOLOGY DRIVE, BRIDGEND, MID GLAMORGAN, SOUTH WALES, CF31 3LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 1 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,954,851 . The most likely internet sites of PHOTRONICS (WALES) LIMITED are www.photronicswales.co.uk, and www.photronics-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Wildmill Rail Station is 1.9 miles; to Sarn Rail Station is 3.2 miles; to Pyle Rail Station is 5.6 miles; to Garth (Bridgend) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photronics Wales Limited is a Private Limited Company. The company registration number is 01685977. Photronics Wales Limited has been working since 10 December 1982. The present status of the company is Active. The registered address of Photronics Wales Limited is 1 Technology Drive Bridgend Mid Glamorgan South Wales Cf31 3lu. . SMITH, Sean Terrence is a Secretary of the company. BURR, Richelle Emily is a Director of the company. SMITH, Sean Terrence is a Director of the company. Secretary CICCHETTI, Anthony Nicky has been resigned. Secretary CLARK, Andrew Gilbert has been resigned. Secretary EDER, James has been resigned. Secretary HICKEY, Gregory has been resigned. Secretary KATURICH, Petar has been resigned. Secretary LEWIS, Edwin L has been resigned. Director CICCHETTI, Anthony Nicky has been resigned. Director CLARK, Andrew Gilbert has been resigned. Director DRISCOLL, Diane Elizabeth has been resigned. Director DUNCAN, Alan George has been resigned. Director EDER, James has been resigned. Director EVANS, William Emrys has been resigned. Director HICKEY, Gregory has been resigned. Director KATURICH, Petar has been resigned. Director LEE, Jeffery Richard has been resigned. Director LEWIS, Edwin L has been resigned. Director LEWIS, Meirion has been resigned. Director LLOYD, Robert John has been resigned. Director LUTTATI, Michael Joseph has been resigned. Director MACDONALD, James Lee has been resigned. Director SHELDON, Ronald Frank has been resigned. Director VARLOUD, Dominique Jean-Pierre has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Sean Terrence
Appointed Date: 06 November 2007
Director
BURR, Richelle Emily
Appointed Date: 21 July 2008
61 years old
Director
SMITH, Sean Terrence
Appointed Date: 31 December 2001
64 years old

Resigned Directors

Secretary
CICCHETTI, Anthony Nicky
Resigned: 01 February 2003
Appointed Date: 01 November 2002
Secretary
CLARK, Andrew Gilbert
Resigned: 01 June 1993
Secretary
EDER, James
Resigned: 01 November 2002
Appointed Date: 07 June 2001
Secretary
HICKEY, Gregory
Resigned: 01 June 2004
Appointed Date: 01 February 2003
Secretary
KATURICH, Petar
Resigned: 07 June 2001
Appointed Date: 28 July 1993
Secretary
LEWIS, Edwin L
Resigned: 06 November 2007
Appointed Date: 01 June 2004
Director
CICCHETTI, Anthony Nicky
Resigned: 01 February 2003
Appointed Date: 01 November 2002
66 years old
Director
CLARK, Andrew Gilbert
Resigned: 01 June 1993
67 years old
Director
DRISCOLL, Diane Elizabeth
Resigned: 07 June 2000
Appointed Date: 28 October 1998
73 years old
Director
DUNCAN, Alan George
Resigned: 20 August 1998
Appointed Date: 12 April 1996
77 years old
Director
EDER, James
Resigned: 01 November 2002
Appointed Date: 07 June 2001
80 years old
Director
EVANS, William Emrys
Resigned: 07 June 2000
101 years old
Director
HICKEY, Gregory
Resigned: 01 June 2004
Appointed Date: 01 February 2003
70 years old
Director
KATURICH, Petar
Resigned: 07 June 2001
Appointed Date: 21 September 1993
63 years old
Director
LEE, Jeffery Richard
Resigned: 01 November 1998
81 years old
Director
LEWIS, Edwin L
Resigned: 06 November 2007
Appointed Date: 01 June 2004
80 years old
Director
LEWIS, Meirion
Resigned: 07 June 2000
105 years old
Director
LLOYD, Robert John
Resigned: 07 June 2000
Appointed Date: 12 April 1996
70 years old
Director
LUTTATI, Michael Joseph
Resigned: 21 July 2008
Appointed Date: 06 November 2007
70 years old
Director
MACDONALD, James Lee
Resigned: 31 December 2001
79 years old
Director
SHELDON, Ronald Frank
Resigned: 31 July 1995
78 years old
Director
VARLOUD, Dominique Jean-Pierre
Resigned: 23 November 1998
68 years old

Persons With Significant Control

Photronics Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOTRONICS (WALES) LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 1 November 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,954,851
10 Aug 2015
Accounts for a dormant company made up to 2 November 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,954,851
...
... and 125 more events
04 Feb 1987
Return made up to 03/11/86; full list of members
16 Jan 1987
Accounts for a small company made up to 31 March 1986
13 Jan 1987
New director appointed
31 May 1986
Director resigned;new director appointed
09 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

PHOTRONICS (WALES) LIMITED Charges

21 February 1997
Legal charge
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: All the mortgagor's interest from time to time within the…
27 January 1994
Charge
Delivered: 17 February 1994
Status: Satisfied on 9 November 1994
Persons entitled: Align-Rite International PLC
Description: All book & other debts & monetary claims together with the…
30 November 1992
Legal charge
Delivered: 8 December 1992
Status: Satisfied on 28 October 1994
Persons entitled: Align-Rite Corporation
Description: All book and other debts due or owing to the company tog…
10 February 1992
Mortgage debenture
Delivered: 24 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 May 1991
Debenture
Delivered: 17 May 1991
Status: Satisfied on 19 May 1992
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland…

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