Company number 03008873
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Appointment of Mrs Sharon Renee Solomons as a director on 1 May 2017; Appointment of Mr Paul Laurence Taylor as a director on 17 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ART LOGISTICS LIMITED are www.artlogistics.co.uk, and www.art-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Art Logistics Limited is a Private Limited Company.
The company registration number is 03008873. Art Logistics Limited has been working since 11 January 1995.
The present status of the company is Active. The registered address of Art Logistics Limited is 43 45 Dorset Street London W1u 7na. . GREEN, Christopher Linton is a Secretary of the company. DUNNE, Brian John is a Director of the company. RAUCHWERGER, Rachel Elizabeth is a Director of the company. SOLOMONS, Sharon Renee is a Director of the company. TAYLOR, Paul Laurence is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary GREEN, Christopher Linton has been resigned. Secretary ROLFE, Sarah has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director GREEN, Christopher Linton has been resigned. Director ROLFE, Sarah has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 12 January 1995
Appointed Date: 11 January 1995
Secretary
ROLFE, Sarah
Resigned: 01 December 1999
Appointed Date: 05 November 1998
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 12 January 1995
Appointed Date: 11 January 1995
Director
ROLFE, Sarah
Resigned: 01 December 1999
Appointed Date: 05 November 1998
59 years old
Persons With Significant Control
Mr Christopher Linton Green
Notified on: 10 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ART LOGISTICS LIMITED Events
02 May 2017
Appointment of Mrs Sharon Renee Solomons as a director on 1 May 2017
02 May 2017
Appointment of Mr Paul Laurence Taylor as a director on 17 April 2017
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 73 more events
10 Mar 1995
Accounting reference date notified as 31/03
16 Jan 1995
New secretary appointed;director resigned;new director appointed
16 Jan 1995
Secretary resigned;new director appointed
16 Jan 1995
Registered office changed on 16/01/95 from: 31-33 bondway london SW8 1SJ
11 Jan 1995
Incorporation
9 March 2015
Charge code 0300 8873 0005
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4 January 2007
Debenture
Delivered: 10 January 2007
Status: Satisfied
on 11 August 2010
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6 October 2004
Debenture
Delivered: 8 October 2004
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5 November 1998
Debenture
Delivered: 10 November 1998
Status: Satisfied
on 26 September 2001
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