ARTEFACTS LTD.

Hellopages » Essex » Colchester » CO3 3LU

Company number 03694272
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 3 MANOR ROAD, COLCHESTER, CO3 3LU
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ARTEFACTS LTD. are www.artefacts.co.uk, and www.artefacts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Artefacts Ltd is a Private Limited Company. The company registration number is 03694272. Artefacts Ltd has been working since 12 January 1999. The present status of the company is Active. The registered address of Artefacts Ltd is 3 Manor Road Colchester Co3 3lu. The company`s financial liabilities are £15.31k. It is £0k against last year. . DAVISON, Catherine Rooke is a Secretary of the company. ALSTON, Elizabeth Sally is a Director of the company. DAVISON, Catherine Rooke is a Director of the company. Secretary DAVISON, James Anthony has been resigned. Secretary WERNER, Elizabeth Anne Seymour has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


artefacts Key Finiance

LIABILITIES £15.31k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVISON, Catherine Rooke
Appointed Date: 18 July 2010

Director
ALSTON, Elizabeth Sally
Appointed Date: 18 July 2010
65 years old

Director
DAVISON, Catherine Rooke
Appointed Date: 12 January 1999
64 years old

Resigned Directors

Secretary
DAVISON, James Anthony
Resigned: 30 November 2000
Appointed Date: 12 January 1999

Secretary
WERNER, Elizabeth Anne Seymour
Resigned: 18 July 2010
Appointed Date: 30 November 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Mrs Elizabeth Sally Alston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Rooke Davison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTEFACTS LTD. Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
15 Jan 1999
New secretary appointed
15 Jan 1999
New director appointed
13 Jan 1999
Director resigned
13 Jan 1999
Secretary resigned
12 Jan 1999
Incorporation