ARTEC ENGINEERING LIMITED
EMSWORTH

Hellopages » Hampshire » Havant » PO10 7QH
Company number 00812221
Status Active
Incorporation Date 10 July 1964
Company Type Private Limited Company
Address 8 SEAGULL LANE, NORTH STREET, EMSWORTH, HANTS, PO10 7QH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Philip Steven Kemp on 20 February 2016. The most likely internet sites of ARTEC ENGINEERING LIMITED are www.artecengineering.co.uk, and www.artec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Southbourne Rail Station is 1.3 miles; to Bedhampton Rail Station is 2.6 miles; to Cosham Rail Station is 5.7 miles; to Fratton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artec Engineering Limited is a Private Limited Company. The company registration number is 00812221. Artec Engineering Limited has been working since 10 July 1964. The present status of the company is Active. The registered address of Artec Engineering Limited is 8 Seagull Lane North Street Emsworth Hants Po10 7qh. . KEMP, Caroline Elizabeth is a Secretary of the company. BIAS, Steven Robert is a Director of the company. KEMP, Caroline Elizabeth is a Director of the company. KEMP, Philip Steven is a Director of the company. Secretary LALE, Dawn Ann has been resigned. Secretary SMITH, Sandra Jane has been resigned. Director BEDFORD, Peter Austin has been resigned. Director JOHNSON, Christopher Albert has been resigned. Director JOHNSON, Peter Christopher has been resigned. Director KEMP, Robert James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
KEMP, Caroline Elizabeth
Appointed Date: 03 September 2001

Director
BIAS, Steven Robert
Appointed Date: 24 April 2013
62 years old

Director
KEMP, Caroline Elizabeth
Appointed Date: 24 April 2013
67 years old

Director
KEMP, Philip Steven

67 years old

Resigned Directors

Secretary
LALE, Dawn Ann
Resigned: 19 November 1999

Secretary
SMITH, Sandra Jane
Resigned: 16 August 2001
Appointed Date: 19 November 1999

Director
BEDFORD, Peter Austin
Resigned: 23 April 2013
Appointed Date: 06 April 1998
61 years old

Director
JOHNSON, Christopher Albert
Resigned: 18 August 2000
101 years old

Director
JOHNSON, Peter Christopher
Resigned: 19 October 2001
74 years old

Director
KEMP, Robert James
Resigned: 05 January 1992
100 years old

Persons With Significant Control

Mr Philip Steven Kemp
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ARTEC ENGINEERING LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 5 July 2016 with updates
23 Feb 2016
Director's details changed for Philip Steven Kemp on 20 February 2016
23 Feb 2016
Secretary's details changed for Caroline Elizabeth Kemp on 20 February 2016
10 Dec 2015
Director's details changed for Philip Steven Kemp on 4 December 2015
...
... and 86 more events
23 Jul 1987
Full accounts made up to 30 September 1986

23 Jul 1987
Return made up to 25/05/87; full list of members

14 Jun 1986
Full accounts made up to 30 September 1985

14 Jun 1986
Return made up to 26/05/86; full list of members

10 Jul 1964
Certificate of incorporation

ARTEC ENGINEERING LIMITED Charges

25 May 1983
Legal mortgage
Delivered: 27 May 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 6 seagull lane, emsworth hampshire. And/or the proceeds of…
27 October 1971
Mortgage with order of court
Delivered: 21 August 1972
Status: Outstanding
Persons entitled: Portsmouth Building Society
Description: Seagull works,seagull lane,ermsworth,hants.
28 November 1968
Debenture floating charge.
Delivered: 4 December 1968
Status: Outstanding
Persons entitled: Alex Lawrie Factors Limited
Description: Fixed charge, all present and future book debts and other…