ARTCOUSTIC (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 04595098
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of ARTCOUSTIC (U.K.) LIMITED are www.artcousticuk.co.uk, and www.artcoustic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artcoustic U K Limited is a Private Limited Company. The company registration number is 04595098. Artcoustic U K Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Artcoustic U K Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LIMITED is a Secretary of the company. DONVIG EHLERS, Kim is a Director of the company. LJUNGBERG, Patricia is a Director of the company. Secretary LUNGBERG, Patricia has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPSEC K&R LIMITED
Appointed Date: 01 February 2003
Director
DONVIG EHLERS, Kim
Appointed Date: 19 November 2002
56 years old
Director
LJUNGBERG, Patricia
Appointed Date: 19 November 2002
55 years old

Resigned Directors

Secretary
LUNGBERG, Patricia
Resigned: 01 February 2003
Appointed Date: 19 November 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
RM NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Kim Doenvig-Ehlers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Patricia Ljungberg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ARTCOUSTIC (U.K.) LIMITED Events

20 Dec 2016
Confirmation statement made on 5 November 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
18 Jun 2015
Full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 40 more events
06 Dec 2002
Secretary resigned
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed
06 Dec 2002
Registered office changed on 06/12/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
19 Nov 2002
Incorporation

ARTCOUSTIC (U.K.) LIMITED Charges

12 May 2009
Debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2003
Fixed and floating charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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