ARTAX SAFETY & TECH PERITOS LTD
LONDON

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Company number 08828302
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Mariangela Truglia as a director on 6 March 2017; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016. The most likely internet sites of ARTAX SAFETY & TECH PERITOS LTD are www.artaxsafetytechperitos.co.uk, and www.artax-safety-tech-peritos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Artax Safety Tech Peritos Ltd is a Private Limited Company. The company registration number is 08828302. Artax Safety Tech Peritos Ltd has been working since 31 December 2013. The present status of the company is Active. The registered address of Artax Safety Tech Peritos Ltd is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. CASSINELLI, Daniele Marino is a Director of the company. Director CASSINELLI, Daniele Marino has been resigned. Director TRUGLIA, Mariangela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 31 December 2013
Director
CASSINELLI, Daniele Marino
Appointed Date: 06 March 2015
36 years old

Resigned Directors

Director
CASSINELLI, Daniele Marino
Resigned: 07 January 2014
Appointed Date: 31 December 2013
36 years old
Director
TRUGLIA, Mariangela
Resigned: 06 March 2017
Appointed Date: 31 December 2013
41 years old

Persons With Significant Control

Mr Daniele Marino Cassinelli
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
Mr Massimo Ferdinando Cassinelli
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ARTAX SAFETY & TECH PERITOS LTD Events

07 Mar 2017
Termination of appointment of Mariangela Truglia as a director on 6 March 2017
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
24 Feb 2014
Director's details changed for Mrs Mariangela Truglia on 10 February 2014
16 Jan 2014
Change of share class name or designation
16 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2014
Termination of appointment of Daniele Cassinelli as a director
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
  • EUR 900

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