ARTECH REDUCTION TECHNOLOGIES LIMITED
SALE, MANCHESTER SHRED-IT LIMITED HAMSARD 2632 LIMITED

Hellopages » Greater Manchester » Trafford » M33 7JQ

Company number 04696842
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address GROUND FLOOR, 177 CROSS STREET, SALE, MANCHESTER, GROUND FLOOR, 177 CROSS STREET, SALE, MANCHESTER, ENGLAND, M33 7JQ
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Second filing of the annual return made up to 13 March 2016; Full accounts made up to 31 December 2015; Second filing of the annual return made up to 13 March 2015. The most likely internet sites of ARTECH REDUCTION TECHNOLOGIES LIMITED are www.artechreductiontechnologies.co.uk, and www.artech-reduction-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Artech Reduction Technologies Limited is a Private Limited Company. The company registration number is 04696842. Artech Reduction Technologies Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Artech Reduction Technologies Limited is Ground Floor 177 Cross Street Sale Manchester Ground Floor 177 Cross Street Sale Manchester England M33 7jq. . GUICE, Robert John is a Director of the company. Secretary ANDERSON, Barbara has been resigned. Secretary DURAND, Tracey has been resigned. Secretary EVANS, Lori has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary ROBINSON, Susan Elizabeth has been resigned. Secretary RUDYK, James Daniel has been resigned. Secretary THOMSON, James has been resigned. Director BROPHY, Gregory has been resigned. Director BROPHY, Tracey Lynn has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director RUDYK, James Daniel has been resigned. Director SAMUEL, David has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Director
GUICE, Robert John
Appointed Date: 19 April 2016
59 years old

Resigned Directors

Secretary
ANDERSON, Barbara
Resigned: 31 December 2007
Appointed Date: 03 August 2006
Secretary
DURAND, Tracey
Resigned: 05 June 2009
Appointed Date: 15 April 2009
Secretary
EVANS, Lori
Resigned: 17 February 2010
Appointed Date: 05 June 2009
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 13 March 2003
Secretary
ROBINSON, Susan Elizabeth
Resigned: 15 April 2009
Appointed Date: 11 March 2008
Secretary
RUDYK, James Daniel
Resigned: 04 December 2015
Appointed Date: 17 February 2010
Secretary
THOMSON, James
Resigned: 31 December 2005
Appointed Date: 09 September 2003
Director
BROPHY, Gregory
Resigned: 30 September 2007
Appointed Date: 09 September 2003
62 years old
Director
BROPHY, Tracey Lynn
Resigned: 05 June 2009
Appointed Date: 20 November 2007
59 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 13 March 2003
Director
RUDYK, James Daniel
Resigned: 04 December 2015
Appointed Date: 17 February 2010
59 years old
Director
SAMUEL, David
Resigned: 17 February 2010
Appointed Date: 05 June 2009
61 years old

Persons With Significant Control

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

ARTECH REDUCTION TECHNOLOGIES LIMITED Events

13 Apr 2017
Second filing of the annual return made up to 13 March 2016
13 Apr 2017
Full accounts made up to 31 December 2015
13 Apr 2017
Second filing of the annual return made up to 13 March 2015
28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Jun 2016
Termination of appointment of James Daniel Rudyk as a secretary on 4 December 2015
...
... and 75 more events
05 Oct 2003
Registered office changed on 05/10/03 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR
05 Oct 2003
Registered office changed on 05/10/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
09 Sep 2003
Company name changed shred-it LIMITED\certificate issued on 09/09/03
20 May 2003
Company name changed hamsard 2632 LIMITED\certificate issued on 20/05/03
13 Mar 2003
Incorporation

ARTECH REDUCTION TECHNOLOGIES LIMITED Charges

5 June 2009
Guarantee & debenture
Delivered: 18 June 2009
Status: Satisfied on 28 May 2014
Persons entitled: National Bank of Canada as Agent and Security Trustee
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Deed of amendment to debenture
Delivered: 15 January 2009
Status: Satisfied on 13 June 2009
Persons entitled: Gs Canada Specialty Lending Company
Description: Fixed and floating charge over the undertaking and all…
11 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 13 June 2009
Persons entitled: Gs Canada Speciality Lending Company
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Debenture
Delivered: 4 January 2005
Status: Satisfied on 27 September 2006
Persons entitled: Canadian Imperial Bank of Commerce (As Administrativee Agent)
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Debenture
Delivered: 4 January 2005
Status: Satisfied on 27 September 2006
Persons entitled: Cibc Capital Partners, a Division of Canadian Imperial Bank of Commerce (As Administrativeagent)
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 26 February 2005
Persons entitled: The Bank of Nova Scotia (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…

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