METER LOGIK LIMITED - BRIDGEND
Overview
METER LOGIK LIMITED is a Private Limited Company from BRIDGEND and has the status: Dissolved - no longer trading.
METER LOGIK LIMITED was incorporated 21 years ago on 17/06/2002 and has the registered number: 04462365. The accounts status is TOTAL EXEMPTION SMALL.
METER LOGIK LIMITED was incorporated 21 years ago on 17/06/2002 and has the registered number: 04462365. The accounts status is TOTAL EXEMPTION SMALL.
METER LOGIK LIMITED - BRIDGEND
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2015 |
Registered Office
9 BOWHAM AVENUE
BRIDGEND
MID GLAMORGAN
CF31 3PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WHITE | Mar 1955 | British | Director | 2002-07-01 | CURRENT |
NEIL MAGUINESS | Mar 1968 | British | Director | 2007-08-07 | CURRENT |
MR MARK WHITE | Mar 1955 | British | Secretary | 2002-07-01 | CURRENT |
JONATHAN DAVID MAXWELL REES | May 1963 | British | Director | 2002-06-17 UNTIL 2002-07-01 | RESIGNED |
GERALD FRANK MOSS | Aug 1947 | British | Director | 2002-07-01 UNTIL 2003-12-09 | RESIGNED |
SIMON CHRISTOPHER MORGAN | May 1960 | British | Director | 2002-06-17 UNTIL 2002-07-01 | RESIGNED |
IAN MASON | Feb 1960 | British | Director | 2003-11-27 UNTIL 2004-12-16 | RESIGNED |
MR RICHARD JOHN HARBOTTLE | Jun 1949 | British | Director | 2002-08-30 UNTIL 2007-08-07 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-06-17 UNTIL 2002-06-17 | RESIGNED | ||
JONATHAN DAVID MAXWELL REES | May 1963 | British | Secretary | 2002-06-17 UNTIL 2002-07-01 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2002-06-17 UNTIL 2002-06-17 | RESIGNED | ||
IAN PHILIP TAYLOR | Jan 1959 | British | Director | 2002-07-01 UNTIL 2004-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finance Wales Investments Limited | 2016-04-06 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark White | 2016-04-06 | 3/1955 | Bridgend Mid Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Estate Of John Hudson Jenkins | 2016-04-06 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - METER LOGIK LIMITED | 2016-03-26 | 31-08-2015 | £32 Cash £-471,146 equity |