ARTEAK LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3YQ

Company number 07548277
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address UNIT 9 WATERSIDE BUSINESS PARK, EASTWAYS, WITHAM, ESSEX, ENGLAND, CM8 3YQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 075482770001 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of ARTEAK LIMITED are www.arteak.co.uk, and www.arteak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Arteak Limited is a Private Limited Company. The company registration number is 07548277. Arteak Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Arteak Limited is Unit 9 Waterside Business Park Eastways Witham Essex England Cm8 3yq. . BERTOLLINI, Federica is a Director of the company. SONNANTE, Federico is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director BELLASIO, Alberto has been resigned. Director BOWIE, Juan Martin has been resigned. Director DUFFY, Lauren Michelle has been resigned. Director SHILLING, Gary James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERTOLLINI, Federica
Appointed Date: 01 April 2016
54 years old
Director
SONNANTE, Federico
Appointed Date: 19 May 2016
63 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 03 July 2013
Appointed Date: 07 November 2011
Director
BELLASIO, Alberto
Resigned: 19 May 2016
Appointed Date: 27 February 2014
37 years old
Director
BOWIE, Juan Martin
Resigned: 27 February 2014
Appointed Date: 27 March 2012
49 years old
Director
DUFFY, Lauren Michelle
Resigned: 07 November 2011
Appointed Date: 02 March 2011
42 years old
Director
SHILLING, Gary James
Resigned: 27 March 2012
Appointed Date: 07 November 2011
36 years old

ARTEAK LIMITED Events

27 Jan 2017
Satisfaction of charge 075482770001 in full
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016
Appointment of Mr Federico Sonnante as a director on 19 May 2016
01 Jun 2016
Termination of appointment of Alberto Bellasio as a director on 19 May 2016
...
... and 30 more events
07 Nov 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 November 2011
07 Nov 2011
Termination of appointment of Lauren Duffy as a director
07 Nov 2011
Appointment of Kingsley Secretaries Limited as a secretary
07 Nov 2011
Appointment of Mr. Gary James Shilling as a director
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARTEAK LIMITED Charges

13 January 2016
Charge code 0754 8277 0001
Delivered: 18 January 2016
Status: Satisfied on 27 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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