ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED
RUGBY ARTIFEX GALLERIES LIMITED

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 03371124
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Ross Fenn on 1 April 2017; Director's details changed for Nigel Richard Bates on 1 April 2017. The most likely internet sites of ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED are www.artifexgalleriessuttoncoldfield.co.uk, and www.artifex-galleries-sutton-coldfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Artifex Galleries Sutton Coldfield Limited is a Private Limited Company. The company registration number is 03371124. Artifex Galleries Sutton Coldfield Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Artifex Galleries Sutton Coldfield Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . FENN, Ross is a Secretary of the company. BATES, Nigel Richard is a Director of the company. FENN, Ross is a Director of the company. Secretary GREYS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREYS NOMINEES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
FENN, Ross
Appointed Date: 20 June 1997
Director
BATES, Nigel Richard
Appointed Date: 20 June 1997
61 years old
Director
FENN, Ross
Appointed Date: 20 June 1997
78 years old

Resigned Directors

Secretary
GREYS SECRETARIAL SERVICES LIMITED
Resigned: 20 June 1997
Appointed Date: 15 May 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997
Director
GREYS NOMINEES LIMITED
Resigned: 20 June 1997
Appointed Date: 15 May 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997

Persons With Significant Control

Mr. Nigel Richard Bates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ross Fenn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
19 Apr 2017
Director's details changed for Ross Fenn on 1 April 2017
19 Apr 2017
Director's details changed for Nigel Richard Bates on 1 April 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
...
... and 50 more events
20 May 1997
New secretary appointed
20 May 1997
New director appointed
20 May 1997
Secretary resigned
20 May 1997
Director resigned
15 May 1997
Incorporation

ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED Charges

4 April 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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