Company number 10435510
Status Active
Incorporation Date 19 October 2016
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, PETERBOROUGH, LINCS, PE2 6PZ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries, 47910 - Retail sale via mail order houses or via Internet, 90030 - Artistic creation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Shares subdivided 28/11/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Byron James Rose as a director on 28 November 2016; Statement of capital following an allotment of shares on 29 November 2016
GBP 10.00
. The most likely internet sites of UNSEEN ART LTD are www.unseenart.co.uk, and www.unseen-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Unseen Art Ltd is a Private Limited Company.
The company registration number is 10435510. Unseen Art Ltd has been working since 19 October 2016.
The present status of the company is Active. The registered address of Unseen Art Ltd is Rutland House Minerva Business Park Peterborough Lincs Pe2 6pz. . BRADSHAW, Thomas Edward is a Director of the company. SHORTLAND, Simon Ternence is a Director of the company. THOMSPON, Duncan William Harold is a Director of the company. Director ROSE, Byron James has been resigned. The company operates in "Retail sale in commercial art galleries".
Current Directors
Resigned Directors
Director
ROSE, Byron James
Resigned: 28 November 2016
Appointed Date: 19 October 2016
57 years old
Persons With Significant Control
Mr Byron James Rose
Notified on: 19 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more
UNSEEN ART LTD Events
17 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Shares subdivided 28/11/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Dec 2016
Termination of appointment of Byron James Rose as a director on 28 November 2016
14 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
14 Dec 2016
Sub-division of shares on 28 November 2016
14 Dec 2016
Registered office address changed from North Cottage Pound Road West Wittering PO20 8AJ England to Rutland House Minerva Business Park Peterborough Lincs PE2 6PZ on 14 December 2016
12 Dec 2016
Appointment of Simon Ternence Shortland as a director on 29 November 2016
12 Dec 2016
Appointment of Duncan William Harold Thomspon as a director on 29 November 2016
12 Dec 2016
Appointment of Mr Thomas Edward Bradshaw as a director on 29 November 2016
19 Oct 2016
Incorporation
Statement of capital on 2016-10-19
-
MODEL ARTICLES ‐
Model articles adopted