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Artistic Licence Integration Limited (No: 06803681)

Address: THE MOULD MAKING WORKSHOP SOBY MEWS, BOVEY TRACEY, NEWTON ABBOT, TQ13 9JG, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 28-Jan-2009

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 03-Jul-2020

Industry Class: 33200 - Installation of industrial machinery and equipment

Current Director: WAYNE DAVID HOWELL ( DOB: Jun-1963   From: Mar-2010  )

Resigned Director: MURRAY HUTTON GELLATLY ( DOB: Jun-1953   From: Jan-2009   To: Dec-2012  )

Resigned Director: SIMON HOBDAY ( DOB: Jul-1975   From: Mar-2010   To: Oct-2011  )

Resigned Secretary: BEYOND THIS POINT LIMITED (   From: Jan-2009   To: Mar-2010  )

Persons of Significant Control:

Artistic Licence Holdings Limited, The Mould Making Workshop Soby Mews, Bovey Tracey, Newton Abbot, TQ13 9JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-08)

Mr Wayne David Howell, Artistic Licence The Mould Making Workshop, Soby Mews, Bovey Tracey, Newton Abbot, TQ13 9JG, England: Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-08)

Dr Karen Anne Howell, Artistic Licence The Mould Making Workshop, Soby Mews, Bovey Tracey, Newton Abbot, TQ13 9JG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2019-02-22)

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