01 ART SERVICES LTD.
BOW

Hellopages » Greater London » Tower Hamlets » E3 3ND

Company number 02689059
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address UNIT 2, TOWCESTER ROAD, BOW, LONDON, ENGLAND, E3 3ND
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to Unit 2 Towcester Road Bow London E3 3nd on 22 March 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of 01 ART SERVICES LTD. are www.01artservices.co.uk, and www.01-art-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.01 Art Services Ltd is a Private Limited Company. The company registration number is 02689059. 01 Art Services Ltd has been working since 19 February 1992. The present status of the company is Active. The registered address of 01 Art Services Ltd is Unit 2 Towcester Road Bow London England E3 3nd. . COOPER, David Michael is a Secretary of the company. COOPER, David Michael is a Director of the company. COOPER, Elizabeth Rose is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COOPER, David Michael
Appointed Date: 19 February 1992
Director
COOPER, David Michael
Appointed Date: 20 February 2015
73 years old
Director
COOPER, Elizabeth Rose
Appointed Date: 19 February 1992
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1992
Appointed Date: 14 February 1992

Persons With Significant Control

Mr David Michael Cooper
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Rose Cooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

01 ART SERVICES LTD. Events

22 Mar 2017
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to Unit 2 Towcester Road Bow London E3 3nd on 22 March 2017
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
07 Mar 1994
Return made up to 19/02/94; no change of members
04 Apr 1993
Return made up to 19/02/93; full list of members
27 Oct 1992
Accounting reference date notified as 30/04
25 Feb 1992
Secretary resigned
19 Feb 1992
Incorporation

01 ART SERVICES LTD. Charges

11 August 2014
Charge code 0268 9059 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 September 1996
Fixed and floating charge
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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