GWENT SENSORS LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 0HZ

Company number 03303405
Status Active - Proposal to Strike off
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address MONMOUTH HOUSE, MAMHILAD PARK, PONTYPOOL, SOUTH WALES, NP4 0HZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Robin William Pittson as a director on 30 September 2016; Termination of appointment of Leslie Douglas Embury as a director on 30 September 2016. The most likely internet sites of GWENT SENSORS LIMITED are www.gwentsensors.co.uk, and www.gwent-sensors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Gwent Sensors Limited is a Private Limited Company. The company registration number is 03303405. Gwent Sensors Limited has been working since 16 January 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Gwent Sensors Limited is Monmouth House Mamhilad Park Pontypool South Wales Np4 0hz. . DAVIS, Kenneth Paul is a Secretary of the company. DAVIS, Kenneth Paul is a Director of the company. LAW, John Philip is a Director of the company. SCHOONENBERG, Martjin Jan Charles Marie is a Director of the company. Secretary EMBURY, Susan Elizabeth has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EMBURY, Leslie Douglas has been resigned. Director GIBSON, Timothy David has been resigned. Director KUNNECKE, Wolfgang has been resigned. Director PITTSON, Robin William has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
DAVIS, Kenneth Paul
Appointed Date: 30 September 2016
Director
DAVIS, Kenneth Paul
Appointed Date: 30 September 2016
62 years old
Director
LAW, John Philip
Appointed Date: 30 September 2016
67 years old
Director
SCHOONENBERG, Martjin Jan Charles Marie
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Secretary
EMBURY, Susan Elizabeth
Resigned: 30 September 2016
Appointed Date: 06 March 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 March 1997
Appointed Date: 16 January 1997
Director
EMBURY, Leslie Douglas
Resigned: 30 September 2016
Appointed Date: 06 March 1997
77 years old
Director
GIBSON, Timothy David
Resigned: 31 May 2000
Appointed Date: 15 November 1997
71 years old
Director
KUNNECKE, Wolfgang
Resigned: 01 September 2001
Appointed Date: 15 November 1997
65 years old
Director
PITTSON, Robin William
Resigned: 30 September 2016
Appointed Date: 06 March 1997
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 16 January 1997

Persons With Significant Control

Lrh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GWENT SENSORS LIMITED Events

08 Mar 2017
Confirmation statement made on 16 January 2017 with updates
13 Oct 2016
Termination of appointment of Robin William Pittson as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Leslie Douglas Embury as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Susan Elizabeth Embury as a secretary on 30 September 2016
13 Oct 2016
Appointment of Mr Kenneth Paul Davis as a secretary on 30 September 2016
...
... and 63 more events
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
08 Apr 1997
Registered office changed on 08/04/97 from: 110 whitchurch road cardiff CF4 3LY
05 Mar 1997
Company name changed cablezone LIMITED\certificate issued on 06/03/97
16 Jan 1997
Incorporation

GWENT SENSORS LIMITED Charges

18 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Finance Wales Investments(6) Limited
Description: Fixed and floating charge over the undertaking and all…

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