ARTERY SOLUTIONS LIMITED
KINGSBRIDGE MATCROWN LIMITED

Hellopages » Devon » South Hams » TQ7 1AW

Company number 03961468
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address 106 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 424.7 . The most likely internet sites of ARTERY SOLUTIONS LIMITED are www.arterysolutions.co.uk, and www.artery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Artery Solutions Limited is a Private Limited Company. The company registration number is 03961468. Artery Solutions Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Artery Solutions Limited is 106 Fore Street Kingsbridge Devon Tq7 1aw. . JACKSON, David Jonathan is a Secretary of the company. KEW, Michael Jeremy is a Secretary of the company. KEW, Michael Jeremy is a Director of the company. Secretary MARTINDALE, Nigel Charles Anthony has been resigned. Secretary OVALSEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUCE, Peter David has been resigned. Director MURRAY, Timothy Paul has been resigned. Director SMAILES, Nicholas Charles Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON, David Jonathan
Appointed Date: 22 November 2002
Secretary
KEW, Michael Jeremy
Appointed Date: 12 March 2002
Director
KEW, Michael Jeremy
Appointed Date: 01 June 2000
69 years old

Resigned Directors

Secretary
MARTINDALE, Nigel Charles Anthony
Resigned: 22 November 2002
Appointed Date: 01 November 2002
Secretary
OVALSEC LIMITED
Resigned: 24 July 2001
Appointed Date: 20 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 31 March 2000
Director
DUCE, Peter David
Resigned: 31 October 2001
Appointed Date: 01 June 2000
74 years old
Director
MURRAY, Timothy Paul
Resigned: 02 July 2001
Appointed Date: 10 May 2000
61 years old
Director
SMAILES, Nicholas Charles Robert
Resigned: 02 July 2001
Appointed Date: 10 May 2000
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Mr Michael Jeremy Kew
Notified on: 3 April 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARTERY SOLUTIONS LIMITED Events

08 May 2017
Confirmation statement made on 21 April 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 424.7
16 Sep 2015
Total exemption full accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 424.7
...
... and 53 more events
22 May 2000
New director appointed
05 May 2000
Memorandum and Articles of Association
04 May 2000
Company name changed matcrown LIMITED\certificate issued on 05/05/00
10 Apr 2000
Registered office changed on 10/04/00 from: 788-790 finchley road london NW11 7TJ
31 Mar 2000
Incorporation

ARTERY SOLUTIONS LIMITED Charges

26 October 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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