ARTILEX LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2DQ

Company number 09040135
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address JULIE HARPER, 1 FURZE HOLLOW, TOWER HILL ROAD, DORKING, ENGLAND, RH4 2DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Secretary's details changed for Machman Productions Llp on 15 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ARTILEX LIMITED are www.artilex.co.uk, and www.artilex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Artilex Limited is a Private Limited Company. The company registration number is 09040135. Artilex Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Artilex Limited is Julie Harper 1 Furze Hollow Tower Hill Road Dorking England Rh4 2dq. . MACHMAN PRODUCTIONS LLP is a Secretary of the company. HOMAYOUN-EISLER, Maryam is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACHMAN PRODUCTIONS LLP
Appointed Date: 08 September 2016
Director
HOMAYOUN-EISLER, Maryam
Appointed Date: 19 May 2014
57 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 19 May 2014
Appointed Date: 14 May 2014
Director
BURSBY, Richard Michael
Resigned: 21 May 2014
Appointed Date: 14 May 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 19 May 2014
Appointed Date: 14 May 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 May 2014
Appointed Date: 14 May 2014

Persons With Significant Control

Mr Edward Kirill Eisler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ARTILEX LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
20 Mar 2017
Secretary's details changed for Machman Productions Llp on 15 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Registered office address changed from 25 Grove Park Road London SE9 4NP England to C/O Julie Harper 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ on 18 January 2017
11 Sep 2016
Appointment of Machman Productions Llp as a secretary on 8 September 2016
...
... and 5 more events
21 May 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
21 May 2014
Termination of appointment of Huntsmoor Limited as a director
21 May 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
21 May 2014
Appointment of Maryam Homayoun-Eisler as a director
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 100

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