ARTRONICS MANUFACTURING LIMITED
CHATTERIS

Hellopages » Cambridgeshire » Fenland » PE16 6TT

Company number 03360534
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address EDEN ACCOUNTING LTD, SUITE L3, SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 105 . The most likely internet sites of ARTRONICS MANUFACTURING LIMITED are www.artronicsmanufacturing.co.uk, and www.artronics-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to March Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artronics Manufacturing Limited is a Private Limited Company. The company registration number is 03360534. Artronics Manufacturing Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Artronics Manufacturing Limited is Eden Accounting Ltd Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire Pe16 6tt. . KAVALIAUSKAS, Caroline is a Secretary of the company. KAVALIAUSKAS, Richard is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary KAVALIAUSKAS, Jacqueline Anne has been resigned. Secretary KAVALIAUSKAS, Vytas has been resigned. Director KAVALIAUSKAS, Jacqueline Anne has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
KAVALIAUSKAS, Caroline
Appointed Date: 01 November 2013
Director
KAVALIAUSKAS, Richard
Appointed Date: 28 April 1997
63 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 28 April 1997
Appointed Date: 25 April 1997
Secretary
KAVALIAUSKAS, Jacqueline Anne
Resigned: 19 March 2004
Appointed Date: 28 April 1997
Secretary
KAVALIAUSKAS, Vytas
Resigned: 01 November 2013
Appointed Date: 13 January 2005
Director
KAVALIAUSKAS, Jacqueline Anne
Resigned: 19 March 2004
Appointed Date: 01 January 1998
63 years old
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 28 April 1997
Appointed Date: 25 April 1997

Persons With Significant Control

Mr Richard Kavaliauskas
Notified on: 25 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Kavaliauskas
Notified on: 25 April 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTRONICS MANUFACTURING LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 105
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Secretary's details changed for Mrs Caroline Kavaliauskas on 8 July 2014
...
... and 53 more events
29 May 1997
New director appointed
29 May 1997
Registered office changed on 29/05/97 from: 25A priestgate peterborough PE1 1JL
30 Apr 1997
Director resigned
30 Apr 1997
Secretary resigned
25 Apr 1997
Incorporation

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