ARTED EU LIMITED
MILFORD HAVEN ARTEDUCATION.CO.UK LIMITED SCHOOLART LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 03395204
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARTED EU LIMITED are www.artedeu.co.uk, and www.arted-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arted Eu Limited is a Private Limited Company. The company registration number is 03395204. Arted Eu Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of Arted Eu Limited is Hamilton House Hamilton Terrace Milford Haven Pembrokeshire Sa73 3jp. . SPENCER, Carol Owen is a Secretary of the company. MEAGER, Nigel Royston is a Director of the company. MORTON, Julien David Raphael is a Director of the company. Secretary HOWARD, William James, Dr has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director HOWARD, William James, Dr has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director SPENCER, Carol Owen has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SPENCER, Carol Owen
Appointed Date: 24 September 1999
Director
MEAGER, Nigel Royston
Appointed Date: 30 June 1997
68 years old
Director
MORTON, Julien David Raphael
Appointed Date: 26 December 1999
58 years old

Resigned Directors

Secretary
HOWARD, William James, Dr
Resigned: 22 September 1999
Appointed Date: 30 June 1997
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 30 June 1997
Appointed Date: 30 June 1997
Director
HOWARD, William James, Dr
Resigned: 22 September 1999
Appointed Date: 30 June 1997
73 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 30 June 1997
Appointed Date: 30 June 1997
88 years old
Director
SPENCER, Carol Owen
Resigned: 09 September 2008
Appointed Date: 30 December 1999
77 years old

Persons With Significant Control

Mr Nigel Royston Meager
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julien Morton
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTED EU LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,002
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2,002
...
... and 65 more events
04 Jul 1997
New director appointed
04 Jul 1997
Secretary resigned
04 Jul 1997
Director resigned
04 Jul 1997
Ad 30/06/97--------- £ si 998@1=998 £ ic 2/1000
30 Jun 1997
Incorporation

ARTED EU LIMITED Charges

20 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 wick hall furze hill hove t/no ESX5347,. By way of fixed…
15 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 32/33 james street 114 cavendish street and 1 st james…
28 February 2000
Legal mortgage
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32/33 st james street brighton 114 cavendish street…
20 October 1999
Mortgage debenture
Delivered: 30 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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