ARTISTIC ENGINEERING LIMITED
LONDON

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Company number 04457797
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 102 . The most likely internet sites of ARTISTIC ENGINEERING LIMITED are www.artisticengineering.co.uk, and www.artistic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Artistic Engineering Limited is a Private Limited Company. The company registration number is 04457797. Artistic Engineering Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Artistic Engineering Limited is 7 Plaza Parade Maida Vale London Nw6 5rp. . WOODS, Zoe Louise is a Secretary of the company. MEGHANI, Devji is a Director of the company. TIBBEY, Stephen John is a Director of the company. WOODS, Philip Russell is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WOODS, Zoe Louise
Appointed Date: 10 June 2002
Director
MEGHANI, Devji
Appointed Date: 19 February 2009
63 years old
Director
TIBBEY, Stephen John
Appointed Date: 19 February 2009
59 years old
Director
WOODS, Philip Russell
Appointed Date: 10 June 2002
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

Persons With Significant Control

Mr Philip Russell Woods
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARTISTIC ENGINEERING LIMITED Events

12 May 2017
Confirmation statement made on 31 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 102
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 102
...
... and 43 more events
26 Apr 2003
Ad 10/06/02--------- £ si 99@1=99 £ ic 1/100
26 Apr 2003
Registered office changed on 26/04/03 from: 47/49 green lane northwood middlesex HA6 3AE
19 Jun 2002
Director resigned
19 Jun 2002
Secretary resigned
10 Jun 2002
Incorporation

ARTISTIC ENGINEERING LIMITED Charges

26 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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