ARTSANA U.K. LIMITED
LONDON CHICCO U.K. LIMITED

Hellopages » City of London » City of London » EC1Y 4AG

Company number 02624733
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Secretary's details changed for A G Secretarial Limited on 9 May 2016; Full accounts made up to 31 December 2015; Previous accounting period extended from 27 December 2015 to 31 December 2015. The most likely internet sites of ARTSANA U.K. LIMITED are www.artsanauk.co.uk, and www.artsana-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artsana U K Limited is a Private Limited Company. The company registration number is 02624733. Artsana U K Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Artsana U K Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. LERICI, Michele is a Director of the company. LEVENE, Mitch Brian is a Director of the company. SUARDI, Pietro is a Director of the company. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATELLI, Michele has been resigned. Director COSTER, Norbert has been resigned. Director GALBIATI, Giovanni has been resigned. Director WELSH, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 27 May 2003
Director
LERICI, Michele
Appointed Date: 02 September 2013
58 years old
Director
LEVENE, Mitch Brian
Appointed Date: 06 May 2011
61 years old
Director
SUARDI, Pietro
Appointed Date: 16 December 2014
59 years old

Resigned Directors

Secretary
TG REGISTRARS LIMITED
Resigned: 27 May 2003
Appointed Date: 16 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1991
Appointed Date: 28 June 1991
Director
CATELLI, Michele
Resigned: 02 September 2013
Appointed Date: 04 May 2000
65 years old
Director
COSTER, Norbert
Resigned: 03 May 2000
Appointed Date: 16 July 1991
84 years old
Director
GALBIATI, Giovanni
Resigned: 31 December 2014
Appointed Date: 02 September 2013
75 years old
Director
WELSH, David
Resigned: 06 May 2011
Appointed Date: 16 July 1991
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 1991
Appointed Date: 28 June 1991

ARTSANA U.K. LIMITED Events

09 May 2017
Secretary's details changed for A G Secretarial Limited on 9 May 2016
13 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Previous accounting period extended from 27 December 2015 to 31 December 2015
12 Jul 2016
Satisfaction of charge 1 in full
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200,000
...
... and 79 more events
25 Jul 1991
Accounting reference date notified as 27/12
22 Jul 1991
Company name changed attendnotice LIMITED\certificate issued on 19/07/91
22 Jul 1991
Company name changed\certificate issued on 22/07/91
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1991
Incorporation

ARTSANA U.K. LIMITED Charges

13 December 1991
Deed creating fixed charge
Delivered: 20 December 1991
Status: Satisfied on 12 July 2016
Persons entitled: Istituto Bancario San Paolo Di Torino
Description: Land & buildings lying to the west of prospect close…

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