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 - BRIDGEND

This company is listed in the following categories:
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

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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

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