ARTIGIANO EXETER LIMITED
EXETER

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Company number 09337197
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address THOMPSON JENNER, 1 COLLETON CRESCENT, EXETER, EX2 4DG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Stephen Keough as a director on 16 February 2017; Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Jonathan Mark Baumber as a director on 11 November 2016. The most likely internet sites of ARTIGIANO EXETER LIMITED are www.artigianoexeter.co.uk, and www.artigiano-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Artigiano Exeter Limited is a Private Limited Company. The company registration number is 09337197. Artigiano Exeter Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Artigiano Exeter Limited is Thompson Jenner 1 Colleton Crescent Exeter Ex2 4dg. . KEOUGH, Stephen is a Director of the company. ARTIGIANO ESPRESSO BARS LTD is a Director of the company. Director BAUMBER, Jonathan Mark has been resigned. Director KEOUGH, Stephen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KEOUGH, Stephen
Appointed Date: 16 February 2017
67 years old
Director
ARTIGIANO ESPRESSO BARS LTD
Appointed Date: 02 December 2014

Resigned Directors

Director
BAUMBER, Jonathan Mark
Resigned: 11 November 2016
Appointed Date: 01 April 2015
59 years old
Director
KEOUGH, Stephen
Resigned: 01 April 2015
Appointed Date: 02 December 2014
67 years old

Persons With Significant Control

Artigiano Espresso Bars Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

ARTIGIANO EXETER LIMITED Events

20 Feb 2017
Appointment of Mr Stephen Keough as a director on 16 February 2017
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Nov 2016
Termination of appointment of Jonathan Mark Baumber as a director on 11 November 2016
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
...
... and 2 more events
13 Apr 2015
Termination of appointment of Stephen Keough as a director on 1 April 2015
13 Apr 2015
Appointment of Mr Jonathan Mark Baumber as a director on 1 April 2015
11 Feb 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
10 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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