ARTICALIA (U.K.) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1LP

Company number 01460418
Status Active
Incorporation Date 12 November 1979
Company Type Private Limited Company
Address UNIT J KINGSWAY INDUSTRIAL ESTATE, KINGSWAY, LUTON, BEDFORDSHIRE, LU1 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 15,000 . The most likely internet sites of ARTICALIA (U.K.) LIMITED are www.articaliauk.co.uk, and www.articalia-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Articalia U K Limited is a Private Limited Company. The company registration number is 01460418. Articalia U K Limited has been working since 12 November 1979. The present status of the company is Active. The registered address of Articalia U K Limited is Unit J Kingsway Industrial Estate Kingsway Luton Bedfordshire Lu1 1lp. The company`s financial liabilities are £1.11k. It is £0k against last year. . SMITH, Simon is a Director of the company. Secretary CANNON, Roy has been resigned. Secretary SMITH, Nancy has been resigned. Director CANNON, Roy has been resigned. Director SMITH, Edward Charles has been resigned. Director SMITH, Nancy has been resigned. The company operates in "Non-trading company".


articalia (u.k.) Key Finiance

LIABILITIES £1.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMITH, Simon
Appointed Date: 24 August 1998
67 years old

Resigned Directors

Secretary
CANNON, Roy
Resigned: 31 May 2013
Appointed Date: 27 July 2005

Secretary
SMITH, Nancy
Resigned: 08 December 2004

Director
CANNON, Roy
Resigned: 31 May 2013
Appointed Date: 24 August 1998
84 years old

Director
SMITH, Edward Charles
Resigned: 27 August 1998
107 years old

Director
SMITH, Nancy
Resigned: 08 December 2004
87 years old

Persons With Significant Control

Ec Smith & Sons (Marine Factors) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTICALIA (U.K.) LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 15,000

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 15,000

...
... and 61 more events
24 Aug 1987
Accounts for a small company made up to 31 October 1986

24 Aug 1987
Return made up to 22/05/87; full list of members

23 Aug 1986
Accounts for a small company made up to 31 October 1985

23 Aug 1986
Return made up to 17/06/86; full list of members

12 Nov 1979
Certificate of incorporation