ARTERIUS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7EW

Company number 06981739
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 25-29 SANDY WAY, YEADON, LEEDS, LS19 7EW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 26 February 2017 GBP 2,876 ; Amended total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ARTERIUS LIMITED are www.arterius.co.uk, and www.arterius.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Burley-in-Wharfedale Rail Station is 4 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.8 miles; to Leeds Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arterius Limited is a Private Limited Company. The company registration number is 06981739. Arterius Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Arterius Limited is 25 29 Sandy Way Yeadon Leeds Ls19 7ew. . TAYLOR, Alistair Henderson is a Secretary of the company. AL-LAMEE, Kadem is a Director of the company. MASON, Peter James is a Director of the company. PLUT, Jaka is a Director of the company. TAYLOR, Alistair Henderson is a Director of the company. Director PLUT, Dusan has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TAYLOR, Alistair Henderson
Appointed Date: 05 August 2009
Director
AL-LAMEE, Kadem
Appointed Date: 05 August 2009
75 years old
Director
MASON, Peter James
Appointed Date: 24 March 2015
51 years old
Director
PLUT, Jaka
Appointed Date: 10 April 2014
43 years old
Director
TAYLOR, Alistair Henderson
Appointed Date: 05 August 2009
84 years old

Resigned Directors

Director
PLUT, Dusan
Resigned: 10 April 2014
Appointed Date: 25 November 2010
70 years old

Persons With Significant Control

Mr Kadem Al-Lamee
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Novoline Doo
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTERIUS LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 26 February 2017
  • GBP 2,876
30 Mar 2017
Amended total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,831
...
... and 21 more events
11 Apr 2011
Total exemption small company accounts made up to 31 August 2010
08 Dec 2010
Statement of capital following an allotment of shares on 25 November 2010
  • GBP 1,319
06 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect. 551 25/11/2010
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2010
Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2009
Incorporation

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