ARTEFACT PARTNERS (HOLDING) LIMITED
BANBURY ARTEFACT PARTNERS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 2HF

Company number 05570932
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address MARSTON HILL FARM, GREATWORTH, BANBURY, OXFORDSHIRE, OX17 2HF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Register inspection address has been changed from Marston Hill Farm Greatworth Banbury Oxfordshire OX17 2HF England to 43-45 Dorset Street Dorset Street London W1U 7NA. The most likely internet sites of ARTEFACT PARTNERS (HOLDING) LIMITED are www.artefactpartnersholding.co.uk, and www.artefact-partners-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Kings Sutton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artefact Partners Holding Limited is a Private Limited Company. The company registration number is 05570932. Artefact Partners Holding Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Artefact Partners Holding Limited is Marston Hill Farm Greatworth Banbury Oxfordshire Ox17 2hf. . BOON, Richard James is a Secretary of the company. BOON, Laura Yvonne is a Director of the company. BOON, Richard James is a Director of the company. Secretary PENNEY, Stephen Carl has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. Director O'BRIEN, Damian Patrick has been resigned. Director PENNEY, Stephen Carl has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOON, Richard James
Appointed Date: 07 June 2010
Director
BOON, Laura Yvonne
Appointed Date: 01 November 2011
52 years old
Director
BOON, Richard James
Appointed Date: 22 September 2005
61 years old

Resigned Directors

Secretary
PENNEY, Stephen Carl
Resigned: 07 June 2010
Appointed Date: 24 March 2009
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 24 March 2009
Appointed Date: 22 September 2005
Director
LEA YEAT LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
O'BRIEN, Damian Patrick
Resigned: 26 January 2009
Appointed Date: 22 September 2005
59 years old
Director
PENNEY, Stephen Carl
Resigned: 07 June 2010
Appointed Date: 26 January 2009
59 years old

Persons With Significant Control

Mr Richard James Boon
Notified on: 21 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTEFACT PARTNERS (HOLDING) LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
15 Jun 2016
Register inspection address has been changed from Marston Hill Farm Greatworth Banbury Oxfordshire OX17 2HF England to 43-45 Dorset Street Dorset Street London W1U 7NA
18 Dec 2015
Group of companies' accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 66 more events
05 Oct 2005
New director appointed
05 Oct 2005
New director appointed
05 Oct 2005
Registered office changed on 05/10/05 from: 90 gloucester place, london, W1U 6EH
05 Oct 2005
Registered office changed on 05/10/05 from: 90 gloucester place london W1U 6EH
22 Sep 2005
Incorporation

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