ARTISAN MEASUREMENT & CONTROL LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 5RQ

Company number 04524172
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address BROADWAY, MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 5RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 750 . The most likely internet sites of ARTISAN MEASUREMENT & CONTROL LIMITED are www.artisanmeasurementcontrol.co.uk, and www.artisan-measurement-control.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and one months. Artisan Measurement Control Limited is a Private Limited Company. The company registration number is 04524172. Artisan Measurement Control Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Artisan Measurement Control Limited is Broadway Market Lavington Devizes Wiltshire Sn10 5rq. The company`s financial liabilities are £859.02k. It is £49.6k against last year. The cash in hand is £836.25k. It is £6.26k against last year. And the total assets are £1115.08k, which is £-25.81k against last year. EDWARDS, Kevin John is a Secretary of the company. DRAPER, Kelvin Ralph is a Director of the company. EDWARDS, Kevin John is a Director of the company. THOMAS, Mark Anthony is a Director of the company. Secretary MURGATROYD, Raymond Peter John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MURGATROYD, Raymond Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


artisan measurement & control Key Finiance

LIABILITIES £859.02k
+6%
CASH £836.25k
+0%
TOTAL ASSETS £1115.08k
-3%
All Financial Figures

Current Directors

Secretary
EDWARDS, Kevin John
Appointed Date: 31 July 2003
Director
DRAPER, Kelvin Ralph
Appointed Date: 02 September 2002
62 years old
Director
EDWARDS, Kevin John
Appointed Date: 02 September 2002
59 years old
Director
THOMAS, Mark Anthony
Appointed Date: 02 September 2002
60 years old

Resigned Directors

Secretary
MURGATROYD, Raymond Peter John
Resigned: 31 July 2003
Appointed Date: 02 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
MURGATROYD, Raymond Peter John
Resigned: 30 September 2012
Appointed Date: 02 September 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Mark Anthony Thomas
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Ralph Draper
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Kevin John Edwards
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTISAN MEASUREMENT & CONTROL LIMITED Events

06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 750
14 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 750
...
... and 38 more events
30 Sep 2002
New secretary appointed;new director appointed
30 Sep 2002
New director appointed
30 Sep 2002
New director appointed
30 Sep 2002
New director appointed
02 Sep 2002
Incorporation

ARTISAN MEASUREMENT & CONTROL LIMITED Charges

12 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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