ARTERI HOLDINGS LIMITED
ROCHESTER ASSURED CONSULTANCY LIMITED

Hellopages » Kent » Medway » ME2 4FA

Company number 04145273
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address SUITE 3 BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ENGLAND, ME2 4FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Jason Foord as a secretary on 6 March 2016; Director's details changed for Jason Foord on 6 March 2016; Statement of company's objects. The most likely internet sites of ARTERI HOLDINGS LIMITED are www.arteriholdings.co.uk, and www.arteri-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Arteri Holdings Limited is a Private Limited Company. The company registration number is 04145273. Arteri Holdings Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Arteri Holdings Limited is Suite 3 Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent England Me2 4fa. . FOORD, Nicolette is a Secretary of the company. FOORD, Jason is a Director of the company. Secretary FOORD, Jason has been resigned. Secretary PARNELL, Stephen has been resigned. Secretary STEVENS, Marian Ann has been resigned. Director PARNELL, Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOORD, Nicolette
Appointed Date: 08 February 2017
Director
FOORD, Jason
Appointed Date: 22 January 2001
57 years old

Resigned Directors

Secretary
FOORD, Jason
Resigned: 06 March 2016
Appointed Date: 21 January 2015
Secretary
PARNELL, Stephen
Resigned: 21 January 2015
Appointed Date: 22 January 2001
Secretary
STEVENS, Marian Ann
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
PARNELL, Stephen
Resigned: 24 January 2017
Appointed Date: 22 January 2001
52 years old

Persons With Significant Control

Mr Jason Foord
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicolette Foord
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTERI HOLDINGS LIMITED Events

06 Mar 2017
Termination of appointment of Jason Foord as a secretary on 6 March 2016
06 Mar 2017
Director's details changed for Jason Foord on 6 March 2016
28 Feb 2017
Statement of company's objects
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Company name changed assured consultancy LIMITED\certificate issued on 09/02/17
...
... and 43 more events
15 Jan 2003
Return made up to 22/01/03; full list of members
11 Dec 2002
Accounts for a dormant company made up to 31 January 2002
20 Feb 2002
Return made up to 22/01/02; full list of members
31 Jan 2001
Secretary resigned
22 Jan 2001
Incorporation

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