ARTEK GROUP PLC
LONDON RMS CORPORATION PLC

Hellopages » Greater London » Westminster » W1J 8HA

Company number 09351898
Status Active
Incorporation Date 11 December 2014
Company Type Public Limited Company
Address 50 BERKELEY STREET, LONDON, ENGLAND, W1J 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016; Appointment of Mr Roman Joukovski as a director on 25 October 2016. The most likely internet sites of ARTEK GROUP PLC are www.artekgroup.co.uk, and www.artek-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Artek Group Plc is a Public Limited Company. The company registration number is 09351898. Artek Group Plc has been working since 11 December 2014. The present status of the company is Active. The registered address of Artek Group Plc is 50 Berkeley Street London England W1j 8ha. . ZHAN, Deanna is a Secretary of the company. JOUKOVSKI, Roman is a Director of the company. MARAJ, Sanjay is a Director of the company. NAGY, Denis is a Director of the company. Director ALLA, Glendenning has been resigned. Director PERCIVAL, Donald Dimitri has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ZHAN, Deanna
Appointed Date: 11 December 2014
Director
JOUKOVSKI, Roman
Appointed Date: 25 October 2016
56 years old
Director
MARAJ, Sanjay
Appointed Date: 11 December 2014
50 years old
Director
NAGY, Denis
Appointed Date: 11 December 2014
42 years old

Resigned Directors

Director
ALLA, Glendenning
Resigned: 11 December 2014
Appointed Date: 11 December 2014
57 years old
Director
PERCIVAL, Donald Dimitri
Resigned: 25 October 2016
Appointed Date: 11 December 2014
61 years old

Persons With Significant Control

Mr Denis Nagy
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

ARTEK GROUP PLC Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Oct 2016
Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016
26 Oct 2016
Appointment of Mr Roman Joukovski as a director on 25 October 2016
05 Jul 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50,000
...
... and 3 more events
14 Jan 2015
Termination of appointment of Glendenning Alla as a director on 11 December 2014
12 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 50,000
23 Dec 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
23 Dec 2014
Re-registration from a private company to a public company including appointment of secretary(s)
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • MAR ‐ Re-registration of Memorandum and Articles
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1

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