ARK MEASUREMENT AND CONTROL LIMITED
DINNINGTON

Hellopages » South Yorkshire » Rotherham » S25 3QB

Company number 04292250
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address UNIT 27 EVANS BUSINESS CENTRE, NOBEL WAY, DINNINGTON, SHEFFIELD, ENGLAND, S25 3QB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 1 Lamorna Court 43 Wollaton Road Beeston Nottingham NG9 2NG to Unit 27 Evans Business Centre Nobel Way Dinnington Sheffield S25 3QB on 29 December 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ARK MEASUREMENT AND CONTROL LIMITED are www.arkmeasurementandcontrol.co.uk, and www.ark-measurement-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ark Measurement and Control Limited is a Private Limited Company. The company registration number is 04292250. Ark Measurement and Control Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Ark Measurement and Control Limited is Unit 27 Evans Business Centre Nobel Way Dinnington Sheffield England S25 3qb. . JONES, Gillian Ann is a Secretary of the company. JONES, Kevin Price is a Director of the company. Secretary WELLS, Julie Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EAGLING, Andrew Gerald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JONES, Gillian Ann
Appointed Date: 15 January 2002
Director
JONES, Kevin Price
Appointed Date: 15 January 2002
66 years old

Resigned Directors

Secretary
WELLS, Julie Margaret
Resigned: 16 January 2002
Appointed Date: 24 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Director
EAGLING, Andrew Gerald
Resigned: 16 January 2002
Appointed Date: 24 September 2001
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Kevin Price Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARK MEASUREMENT AND CONTROL LIMITED Events

29 Dec 2016
Registered office address changed from 1 Lamorna Court 43 Wollaton Road Beeston Nottingham NG9 2NG to Unit 27 Evans Business Centre Nobel Way Dinnington Sheffield S25 3QB on 29 December 2016
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
28 Sep 2001
New secretary appointed
28 Sep 2001
New director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
24 Sep 2001
Incorporation

ARK MEASUREMENT AND CONTROL LIMITED Charges

4 March 2010
Mortgage debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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