Company number 08410254
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address ST JOHN'S ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM CITY, DH7 8RJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 105
. The most likely internet sites of ARTECH LIGHTING LIMITED are www.artechlighting.co.uk, and www.artech-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Artech Lighting Limited is a Private Limited Company.
The company registration number is 08410254. Artech Lighting Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Artech Lighting Limited is St John S Road Meadowfield Industrial Estate Durham City Dh7 8rj. . LEWIS, David Francis is a Director of the company. LEWIS, James Michael is a Director of the company. Director PERKS, Jason John has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Michael Lewis
Notified on: 19 February 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Francis Lewis
Notified on: 19 February 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARTECH LIGHTING LIMITED Events
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
01 Feb 2016
Accounts for a dormant company made up to 30 April 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 5 more events
10 Jul 2013
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
09 Jul 2013
Statement of capital following an allotment of shares on 31 May 2013
02 Jul 2013
Appointment of Mr Jason John Perks as a director
19 Jun 2013
Current accounting period extended from 28 February 2014 to 30 April 2014
19 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)