ART ELECTRIC INTERNATIONAL LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 0AJ

Company number 01849407
Status Active
Incorporation Date 19 September 1984
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 107 GLOUCESTER ROAD, MALMESBURY, WILTSHIRE, SN16 0AJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 95110 - Repair of computers and peripheral equipment, 95120 - Repair of communication equipment, 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ART ELECTRIC INTERNATIONAL LIMITED are www.artelectricinternational.co.uk, and www.art-electric-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Chippenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Art Electric International Limited is a Private Limited Company. The company registration number is 01849407. Art Electric International Limited has been working since 19 September 1984. The present status of the company is Active. The registered address of Art Electric International Limited is International House 107 Gloucester Road Malmesbury Wiltshire Sn16 0aj. . SPOONER, Jane Marie is a Secretary of the company. SPOONER, Martin Stephan George Henry is a Director of the company. Secretary BYE, Susan Caroline has been resigned. Secretary PINKNEY, Paula Ann has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SPOONER, Jane Marie
Appointed Date: 02 January 2004
Director
SPOONER, Martin Stephan George Henry

67 years old

Resigned Directors

Secretary
BYE, Susan Caroline
Resigned: 12 May 2003
Secretary
PINKNEY, Paula Ann
Resigned: 31 December 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Martin Stephan George Henry Spooner
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

ART ELECTRIC INTERNATIONAL LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Jan 2017
Micro company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 77 more events
17 Sep 1987
Company name changed typeaction LIMITED\certificate issued on 18/09/87
23 Jun 1987
Accounts for a dormant company made up to 30 September 1986
23 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1987
Return made up to 13/01/87; full list of members
13 Jun 1986
Accounting reference date shortened from 30/11 to 30/09

ART ELECTRIC INTERNATIONAL LIMITED Charges

4 February 1994
Debenture
Delivered: 14 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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