ARTCROSS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03276488
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ARTCROSS LIMITED are www.artcross.co.uk, and www.artcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artcross Limited is a Private Limited Company. The company registration number is 03276488. Artcross Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Artcross Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. POSTLETHWAITE, Maurice James is a Director of the company. Secretary EDENBANK LIMITED has been resigned. Secretary KENNY, Declan Thomas has been resigned. Secretary OLDCORN, Phillip John, Sol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director GRIFFERTY, Thomas Hartley has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director SMULOVITCH, Marilyn Lesley has been resigned. Director THORPE, David Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 05 October 1998
Director
POSTLETHWAITE, Maurice James
Appointed Date: 04 December 2001
66 years old

Resigned Directors

Secretary
EDENBANK LIMITED
Resigned: 15 May 1997
Appointed Date: 11 November 1996
Secretary
KENNY, Declan Thomas
Resigned: 05 October 1998
Appointed Date: 15 July 1997
Secretary
OLDCORN, Phillip John, Sol
Resigned: 15 July 1997
Appointed Date: 15 May 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996
Director
BROOMHEAD, Philip Michael
Resigned: 04 December 2001
Appointed Date: 15 July 1997
63 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 04 December 2001
Appointed Date: 15 July 1997
76 years old
Director
GRIFFERTY, Thomas Hartley
Resigned: 15 July 1997
Appointed Date: 15 May 1997
70 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 15 July 1997
61 years old
Director
SMULOVITCH, Marilyn Lesley
Resigned: 15 May 1997
Appointed Date: 11 November 1996
72 years old
Director
THORPE, David Mark
Resigned: 15 July 1997
Appointed Date: 15 May 1997
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Midmark 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTCROSS LIMITED Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
25 Apr 2017
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
06 Jun 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
10 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 63 more events
12 Jun 1997
New director appointed
03 Jun 1997
Accounting reference date extended from 30/11/97 to 31/03/98
31 May 1997
Registered office changed on 31/05/97 from: tudor house llanvanor road finchley road london NW2 2AQ
27 Nov 1996
Registered office changed on 27/11/96 from: 788/790 finchley road london NW11 7UR
11 Nov 1996
Incorporation

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