ARTUR & SON LIMITED
HARROW JRT BUILDING LIMITED JRT BOWER LIMITED

Hellopages » Greater London » Harrow » HA1 2EY

Company number 06155022
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of ARTUR & SON LIMITED are www.arturson.co.uk, and www.artur-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Artur Son Limited is a Private Limited Company. The company registration number is 06155022. Artur Son Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Artur Son Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . MARCINIUK, Rafal is a Director of the company. MOSIEJ, Artur is a Director of the company. Secretary SPEYER, Jonathan Mark has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director RHIND-TUTT, Julian Alistair Lurence has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MARCINIUK, Rafal
Appointed Date: 06 June 2014
48 years old
Director
MOSIEJ, Artur
Appointed Date: 01 January 2013
49 years old

Resigned Directors

Secretary
SPEYER, Jonathan Mark
Resigned: 20 August 2014
Appointed Date: 13 March 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Director
RHIND-TUTT, Julian Alistair Lurence
Resigned: 01 January 2013
Appointed Date: 13 March 2007
58 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mr Rafal Marciniuk
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Artur Mosiej
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTUR & SON LIMITED Events

09 Apr 2017
Confirmation statement made on 13 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
07 Apr 2016
Appointment of Mr Rafal Marciniuk as a director on 6 June 2014
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
29 Oct 2007
New secretary appointed
13 Mar 2007
Director resigned
13 Mar 2007
Registered office changed on 13/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX
13 Mar 2007
Secretary resigned
13 Mar 2007
Incorporation

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