ARTISTIC ARCHITECTURAL LIMITED
SMETHWICK

Hellopages » West Midlands » Birmingham » B66 2EP

Company number 05780468
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 106 MIDDLEMORE PARK, MIDDLEMORE BUSINESS PARK, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 2EP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 106 Middlemore Business Park Middlemore Road Smethwick West Midlands B66 2EP England to 106 Middlemore Park Middlemore Business Park Smethwick West Midlands B66 2EP on 9 March 2017; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 121-125 Wellington Street Winson Green Birmingham B18 4NN to 106 Middlemore Business Park Middlemore Road Smethwick West Midlands B66 2EP on 11 October 2016. The most likely internet sites of ARTISTIC ARCHITECTURAL LIMITED are www.artisticarchitectural.co.uk, and www.artistic-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Artistic Architectural Limited is a Private Limited Company. The company registration number is 05780468. Artistic Architectural Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Artistic Architectural Limited is 106 Middlemore Park Middlemore Business Park Smethwick West Midlands England B66 2ep. . HADLEY, Karen is a Secretary of the company. HADLEY, Karen is a Director of the company. WILSON, Dean is a Director of the company. Director WILSON, John George has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HADLEY, Karen
Appointed Date: 13 April 2006

Director
HADLEY, Karen
Appointed Date: 13 April 2006
53 years old

Director
WILSON, Dean
Appointed Date: 01 April 2013
60 years old

Resigned Directors

Director
WILSON, John George
Resigned: 01 April 2013
Appointed Date: 13 April 2006
86 years old

Persons With Significant Control

Ms Karen Hadley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Dean Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTISTIC ARCHITECTURAL LIMITED Events

09 Mar 2017
Registered office address changed from 106 Middlemore Business Park Middlemore Road Smethwick West Midlands B66 2EP England to 106 Middlemore Park Middlemore Business Park Smethwick West Midlands B66 2EP on 9 March 2017
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Oct 2016
Registered office address changed from 121-125 Wellington Street Winson Green Birmingham B18 4NN to 106 Middlemore Business Park Middlemore Road Smethwick West Midlands B66 2EP on 11 October 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10

...
... and 29 more events
06 Aug 2007
Registered office changed on 06/08/07 from: 127, high street, harbourne, birmingham, west midlands B17 9NP
06 Aug 2007
Accounting reference date extended from 30/04/07 to 31/08/07
11 May 2007
Return made up to 13/04/07; full list of members
11 May 2007
Director's particulars changed
13 Apr 2006
Incorporation

ARTISTIC ARCHITECTURAL LIMITED Charges

13 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…