Company number 07004935
Status Active
Incorporation Date 29 August 2009
Company Type Private Limited Company
Address SUITE 5 HUBBWAY HOUSE BASSINGTON INDUSTRIAL ESTATE, BASSINGTON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 October 2016 with no updates; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of ARTISAN GLASS STRUCTURES LIMITED are www.artisanglassstructures.co.uk, and www.artisan-glass-structures.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 Newcastle Rail Station is 8.4 miles; to Metrocentre Rail Station is 9.3 miles; to Blaydon Rail Station is 9.4 miles; to Dunston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artisan Glass Structures Limited is a Private Limited Company.
The company registration number is 07004935. Artisan Glass Structures Limited has been working since 29 August 2009.
The present status of the company is Active. The registered address of Artisan Glass Structures Limited is Suite 5 Hubbway House Bassington Industrial Estate Bassington Lane Cramlington Northumberland Ne23 8ad. . WHATNELL, Andrea is a Director of the company. WHATNELL, Robert Joseph is a Director of the company. Secretary WHATNELL, Robert has been resigned. Director HANSEN, Kristian Kolby has been resigned. Director SHAFTOE, Kevin has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Director
SHAFTOE, Kevin
Resigned: 11 July 2011
Appointed Date: 29 August 2009
70 years old
Persons With Significant Control
Mr Robert Jospeh Whatnell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Whatnell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARTISAN GLASS STRUCTURES LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with no updates
12 Oct 2016
Confirmation statement made on 29 August 2016 with updates
09 Sep 2016
Second filing for the appointment of Andrea Whatnell as a director
04 Aug 2016
Appointment of Mrs Andrea Whatnell as a director on 4 August 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 09/09/2016
...
... and 22 more events
19 Oct 2010
Previous accounting period extended from 31 August 2010 to 30 September 2010
13 Sep 2010
Annual return made up to 29 August 2010 with full list of shareholders
13 Sep 2010
Registered office address changed from 22, Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Newcastle upon Tyne NE4 7YT England on 13 September 2010
10 Sep 2010
Director's details changed for Mr Kevin Shaftoe on 29 August 2010
29 Aug 2009
Incorporation