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ARTISAN MEASUREMENT & CONTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artisan Measurement & Control Limited. The company was founded 22 years ago and was given the registration number 04524172. The firm's registered office is in RUNCORN. You can find them at 4 Beeston Court, Stuart Road, Runcorn, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARTISAN MEASUREMENT & CONTROL LIMITED
Company Number:04524172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Beeston Court, Stuart Road, Runcorn, United Kingdom, WA7 1SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS

Director29 March 2019Active
Broadway, Market Lavington, Devizes, SN10 5RQ

Secretary31 July 2003Active
Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS

Secretary29 March 2019Active
8 Buchanan Drive, Finchampstead, Wokingham, RG40 4EF

Secretary02 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 September 2002Active
Broadway, Market Lavington, Devizes, SN10 5RQ

Director02 September 2002Active
Broadway, Market Lavington, Devizes, SN10 5RQ

Director02 September 2002Active
Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS

Director29 March 2019Active
8 Buchanan Drive, Finchampstead, Wokingham, RG40 4EF

Director02 September 2002Active
Broadway, Market Lavington, Devizes, SN10 5RQ

Director02 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 September 2002Active

People with Significant Control

Xl Global Group Limited
Notified on:29 March 2019
Status:Active
Country of residence:Scotland
Address:Xl House, Woodburn Road, Aberdeen, Scotland, AB21 0PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kelvin Ralph Draper
Notified on:30 June 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Broadway, Market Lavington, Devizes, SN10 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin John Edwards
Notified on:30 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Broadway, Market Lavington, Devizes, SN10 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Thomas
Notified on:30 June 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Broadway, Market Lavington, Devizes, SN10 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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