ARTESIAN (UK) LIMITED
LONDON ANZ ARTESIAN LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 04998734
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address SUITE 105 NIDDRY LODGE, 51 HOLLAND STREET, LONDON, W8 7JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ARTESIAN (UK) LIMITED are www.artesianuk.co.uk, and www.artesian-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artesian Uk Limited is a Private Limited Company. The company registration number is 04998734. Artesian Uk Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Artesian Uk Limited is Suite 105 Niddry Lodge 51 Holland Street London W8 7jb. . M & N SECRETARIES LIMITED is a Secretary of the company. HEASLEY, Timothy Ian is a Director of the company. MCCARTNEY, John Philip is a Director of the company. Secretary CAMPBELL, Gareth William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRANSTON, Joseph David Gordon has been resigned. Director TAULBUT, Shaun Mark has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 12 March 2004
Director
HEASLEY, Timothy Ian
Appointed Date: 29 June 2007
62 years old
Director
MCCARTNEY, John Philip
Appointed Date: 19 March 2004
54 years old

Resigned Directors

Secretary
CAMPBELL, Gareth William
Resigned: 12 March 2004
Appointed Date: 18 December 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
BRANSTON, Joseph David Gordon
Resigned: 30 March 2004
Appointed Date: 18 December 2003
73 years old
Director
TAULBUT, Shaun Mark
Resigned: 30 March 2004
Appointed Date: 18 December 2003
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Jeremy Colless
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Mccartney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Chisholm Clunies-Ross
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTESIAN (UK) LIMITED Events

07 Feb 2017
Full accounts made up to 31 December 2015
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Jan 2016
Full accounts made up to 31 December 2014
...
... and 54 more events
23 Dec 2003
New secretary appointed
23 Dec 2003
Director resigned
23 Dec 2003
New director appointed
23 Dec 2003
New director appointed
18 Dec 2003
Incorporation

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