INDUSTRIAL AUTOMATION AND CONTROL LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4SS

Company number 01622878
Status Active
Incorporation Date 18 March 1982
Company Type Private Limited Company
Address DELTA HOUSE MEADOWS ROAD, QUEENSWAY MEADOWS INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4SS
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Antony Roland Dobbs as a director on 1 June 2016. The most likely internet sites of INDUSTRIAL AUTOMATION AND CONTROL LIMITED are www.industrialautomationandcontrol.co.uk, and www.industrial-automation-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Rogerstone Rail Station is 5.7 miles; to Risca & Pontymister Rail Station is 6.9 miles; to Cwmbran Rail Station is 7.1 miles; to Pontypool & New Inn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Automation and Control Limited is a Private Limited Company. The company registration number is 01622878. Industrial Automation and Control Limited has been working since 18 March 1982. The present status of the company is Active. The registered address of Industrial Automation and Control Limited is Delta House Meadows Road Queensway Meadows Industrial Estate Newport Gwent Np19 4ss. . KITSON, Philip John is a Secretary of the company. DOBBS, Antony Roland is a Director of the company. HOWELL, Paul Barry is a Director of the company. KITSON, Philip John is a Director of the company. LEWIS, Katherine Ann is a Director of the company. LEWIS, Peter Anthony is a Director of the company. RYAN, Paul Steven is a Director of the company. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
KITSON, Philip John
Director
DOBBS, Antony Roland
Appointed Date: 01 June 2016
63 years old
Director
HOWELL, Paul Barry
Appointed Date: 01 June 2016
53 years old
Director
KITSON, Philip John

72 years old
Director
LEWIS, Katherine Ann
Appointed Date: 01 June 2016
44 years old
Director
LEWIS, Peter Anthony

73 years old
Director
RYAN, Paul Steven
Appointed Date: 30 June 2000
65 years old

Persons With Significant Control

Mr Peter Anthony Lewis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Katherine Ann Lewis
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Phillip John Kitson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Paul Steven Ryan Bsc C.Eng
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Paul Barry Howell
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Anthony Dobbs
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

INDUSTRIAL AUTOMATION AND CONTROL LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Appointment of Mr Antony Roland Dobbs as a director on 1 June 2016
08 Jun 2016
Appointment of Mr Paul Barry Howell as a director on 1 June 2016
08 Jun 2016
Appointment of Miss Katherine Ann Lewis as a director on 1 June 2016
...
... and 85 more events
19 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1988
Registered office changed on 06/01/88 from: 2 bank place falmouth cornwall TR11 4AT
25 Mar 1987
Return made up to 31/12/86; full list of members
25 Mar 1987
Registered office changed on 25/03/87 from: 100 chepstow road newport gwent
13 Jan 1987
First gazette

INDUSTRIAL AUTOMATION AND CONTROL LIMITED Charges

2 January 2013
An omnibus guarantee and set-off agreement
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 January 2005
Deposit agreement to secure own liabilities
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 January 2002
Mortgage
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 22/29 mill street newport gwent t/n…
24 March 1995
Legal charge
Delivered: 30 March 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Units 81/82 springvale industrial…
4 September 1992
Mortgage debenture
Delivered: 16 September 1992
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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