ARTGARD LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 07236182
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of ARTGARD LIMITED are www.artgard.co.uk, and www.artgard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Artgard Limited is a Private Limited Company. The company registration number is 07236182. Artgard Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Artgard Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . COOPER, Adam is a Secretary of the company. COOPER, Adam is a Director of the company. COOPER, Jason Robert is a Director of the company. COOPER, Melvyn Frank is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOPER, Adam
Appointed Date: 27 April 2010
Director
COOPER, Adam
Appointed Date: 27 April 2010
54 years old
Director
COOPER, Jason Robert
Appointed Date: 28 April 2010
58 years old
Director
COOPER, Melvyn Frank
Appointed Date: 28 April 2010
84 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 28 April 2010
Appointed Date: 27 April 2010
62 years old

Persons With Significant Control

Mr Melvyn Frank Cooper
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Robert Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTGARD LIMITED Events

09 May 2017
Confirmation statement made on 27 April 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 14 more events
01 Jun 2010
Statement of capital following an allotment of shares on 27 April 2010
  • GBP 100
28 Apr 2010
Appointment of Melvyn Frank Cooper as a director
28 Apr 2010
Appointment of James Robert Cooper as a director
28 Apr 2010
Termination of appointment of Andrew Davis as a director
27 Apr 2010
Incorporation

ARTGARD LIMITED Charges

11 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 40/41 great marlborough street t/n 246206 and LN90477…

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