ARTESIA CONSULTING LIMITED
REDLAND

Hellopages » Bristol » Bristol, City of » BS6 6LT

Company number 06576180
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address THE GARDEN SUITE, 23 WESTFIELD PARK, REDLAND, BRISTOL, UNITED KINGDOM, BS6 6LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 27 April 2017; Termination of appointment of Mitchells Secretarial Services Limited as a secretary on 31 March 2017. The most likely internet sites of ARTESIA CONSULTING LIMITED are www.artesiaconsulting.co.uk, and www.artesia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Artesia Consulting Limited is a Private Limited Company. The company registration number is 06576180. Artesia Consulting Limited has been working since 24 April 2008. The present status of the company is Active. The registered address of Artesia Consulting Limited is The Garden Suite 23 Westfield Park Redland Bristol United Kingdom Bs6 6lt. . GORDON-WALKER, Simon is a Director of the company. LAWSON, Robert is a Director of the company. MARSHALLSAY, Dene Raymond is a Director of the company. Secretary MITCHELLS SECRETARIAL SERVICES LIMITED has been resigned. Director ASHTON, Victoria Mary Elizabeth has been resigned. Director MITCHELL, Nicholas James has been resigned. Director PONSONBY, Keith John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GORDON-WALKER, Simon
Appointed Date: 18 September 2008
65 years old
Director
LAWSON, Robert
Appointed Date: 01 September 2014
56 years old
Director
MARSHALLSAY, Dene Raymond
Appointed Date: 04 July 2008
62 years old

Resigned Directors

Secretary
MITCHELLS SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2017
Appointed Date: 26 June 2008
Director
ASHTON, Victoria Mary Elizabeth
Resigned: 31 August 2012
Appointed Date: 04 July 2008
46 years old
Director
MITCHELL, Nicholas James
Resigned: 07 July 2008
Appointed Date: 24 April 2008
68 years old
Director
PONSONBY, Keith John
Resigned: 24 July 2015
Appointed Date: 18 September 2014
68 years old

Persons With Significant Control

Mr Simon Gordon-Walker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Lawson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dene Raymond Marshallsay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTESIA CONSULTING LIMITED Events

11 May 2017
Confirmation statement made on 24 April 2017 with updates
27 Apr 2017
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 27 April 2017
27 Apr 2017
Termination of appointment of Mitchells Secretarial Services Limited as a secretary on 31 March 2017
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
...
... and 32 more events
07 Jul 2008
Director appointed victoria mary elizabeth ashton
07 Jul 2008
Director appointed dene raymond marshallsay
01 Jul 2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
30 Jun 2008
Secretary appointed mitchells secretarial services LIMITED
24 Apr 2008
Incorporation

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