ARTEOS GP LIMITED
BRISTOL ROOFCARD LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 05998819
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of ARTEOS GP LIMITED are www.arteosgp.co.uk, and www.arteos-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Arteos Gp Limited is a Private Limited Company. The company registration number is 05998819. Arteos Gp Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Arteos Gp Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. LITTLE, Richard is a Director of the company. RAE, Neil is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACHMANN, Peter George has been resigned. Director BIRCH, Alan Edward has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DOUGHTY, William Robert has been resigned. Director MANLEY, Russell James Winchester has been resigned. Director RAE, Neil has been resigned. Director WILLIAMS, Barry Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 27 November 2006
Director
LITTLE, Richard
Appointed Date: 26 May 2015
45 years old
Director
RAE, Neil
Appointed Date: 01 June 2009
53 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 31 March 2012

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2006
Appointed Date: 15 November 2006
Director
BACHMANN, Peter George
Resigned: 07 December 2006
Appointed Date: 27 November 2006
48 years old
Director
BIRCH, Alan Edward
Resigned: 26 May 2015
Appointed Date: 14 August 2007
55 years old
Director
DALGLEISH, Bruce Warren
Resigned: 31 March 2012
Appointed Date: 31 December 2009
58 years old
Director
DOUGHTY, William Robert
Resigned: 31 December 2009
Appointed Date: 30 January 2009
57 years old
Director
MANLEY, Russell James Winchester
Resigned: 30 December 2011
Appointed Date: 14 April 2008
58 years old
Director
RAE, Neil
Resigned: 30 January 2009
Appointed Date: 14 August 2007
53 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 27 November 2006
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 2006
Appointed Date: 15 November 2006

ARTEOS GP LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
04 Aug 2016
Full accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
14 Aug 2015
Full accounts made up to 31 March 2015
19 Jun 2015
Termination of appointment of Alan Edward Birch as a director on 26 May 2015
...
... and 50 more events
07 Dec 2006
New secretary appointed
29 Nov 2006
Company name changed roofcard LIMITED\certificate issued on 29/11/06
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
15 Nov 2006
Incorporation

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