ARTFORM INTERNATIONAL LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ARTFORM INTERNATIONAL LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
ARTFORM INTERNATIONAL LIMITED was incorporated 50 years ago on 07/11/1973 and has the registered number: 01144080. The accounts status is FULL and accounts are next due on 30/09/2022.
ARTFORM INTERNATIONAL LIMITED was incorporated 50 years ago on 07/11/1973 and has the registered number: 01144080. The accounts status is FULL and accounts are next due on 30/09/2022.
ARTFORM INTERNATIONAL LIMITED - LEEDS
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2022 | 25/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY VERNON PHILLIPS | Mar 1967 | British | Director | 2020-07-09 | CURRENT |
| MR WESLEY ANDREW SOTHEN | Jan 1979 | American | Director | 2020-04-09 | CURRENT |
| MR VINCENT SWEENEY | Secretary | 2017-05-16 UNTIL 2019-01-10 | RESIGNED | ||
| MR PHILLIP HOWARD RICHARDSON | Sep 1948 | British | Director | RESIGNED | |
| MR DAVID PENN | Aug 1962 | British | Director | 2019-02-25 UNTIL 2020-07-09 | RESIGNED |
| MR VINCENT SWEENEY | Jun 1964 | American | Director | 2017-05-16 UNTIL 2019-01-10 | RESIGNED |
| ALAN KEITH MORAN | Sep 1959 | British | Director | 1994-10-18 UNTIL 2010-02-14 | RESIGNED |
| WILLIAM NORMAN | Aug 1948 | British | Director | 1994-05-11 UNTIL 2005-03-14 | RESIGNED |
| MRS LISA MACDONALD | Jun 1970 | British | Director | 2017-05-24 UNTIL 2020-04-09 | RESIGNED |
| DAVID MARTIN | Apr 1950 | British | Director | 1997-11-25 UNTIL 2006-12-05 | RESIGNED |
| MR PAUL MCWILLIAM | Apr 1956 | British | Director | 2008-02-01 UNTIL 2014-11-23 | RESIGNED |
| MR ROBERT GREGORY NICHOLAS MCDONALD | Nov 1961 | British | Director | 2007-10-01 UNTIL 2008-09-01 | RESIGNED |
| MR ANTHONY WAYNE WRAGG | Dec 1966 | British | Secretary | 1993-01-27 UNTIL 1994-10-07 | RESIGNED |
| DANIELLE LOUISE SCHEEL | Apr 1969 | British | Director | 1997-07-31 UNTIL 1998-11-20 | RESIGNED |
| MR HARINDER SINGH SANDHU | Secretary | 2012-04-30 UNTIL 2015-10-15 | RESIGNED | ||
| DAVID MARTIN | Apr 1950 | British | Secretary | 1997-11-25 UNTIL 1997-11-25 | RESIGNED |
| MR MARK JAMES ADAM KALINOWSKI | Secretary | 2016-01-04 UNTIL 2017-05-24 | RESIGNED | ||
| MR STEPHEN JOHN HUNT | Apr 1952 | Secretary | 1997-02-10 UNTIL 1997-11-24 | RESIGNED | |
| MR STEPHEN JOHN HUNT | Apr 1952 | Secretary | 1997-12-12 UNTIL 1998-03-23 | RESIGNED | |
| MRS MAUREEN ANN HAWKINS | Oct 1960 | British | Secretary | 2008-11-14 UNTIL 2012-03-02 | RESIGNED |
| MR DAVID WILLIAM PRENTICE BROWN | Jun 1963 | British | Secretary | 2007-01-31 UNTIL 2008-08-01 | RESIGNED |
| MR JOHN ARTHUR BARKER | Dec 1947 | British | Secretary | RESIGNED | |
| MR RICHARD ANTHONY LUMB | British | Secretary | 2001-12-10 UNTIL 2007-01-31 | RESIGNED | |
| MR RONALD FRANK ALFRED HAMMOND | Jun 1940 | British | Director | RESIGNED | |
| WAYNE ROBERT WHITNEY | Oct 1949 | American | Director | 2003-10-08 UNTIL 2007-08-31 | RESIGNED |
| MR JOHN ARTHUR BARKER | Dec 1947 | British | Director | RESIGNED | |
| VALERIE BRENDA BARKER | Mar 1942 | British | Director | RESIGNED | |
| RAYMOND JOHN BRASSINGTON | Feb 1950 | British | Director | 2006-12-05 UNTIL 2007-10-01 | RESIGNED |
| NIGEL BRIDLE | Oct 1955 | British,American | Director | 1998-03-23 UNTIL 2002-01-07 | RESIGNED |
| MR DAVID WILLIAM PRENTICE BROWN | Jun 1963 | British | Director | 2007-01-31 UNTIL 2008-08-01 | RESIGNED |
| PETER NIGEL CROWN | Jan 1962 | British | Director | 1997-09-25 UNTIL 2012-05-11 | RESIGNED |
| MR BRIAN DIAZ | May 1976 | American | Director | 2017-05-16 UNTIL 2019-02-25 | RESIGNED |
| WILLIAM GUY GARLAND | May 1961 | American | Director | 2007-08-31 UNTIL 2008-02-28 | RESIGNED |
| MR MICHAEL PAUL HALL | Nov 1971 | British | Director | 2015-10-08 UNTIL 2016-06-13 | RESIGNED |
| MR HARINDER SINGH SANDHU | Mar 1980 | British | Director | 2014-04-23 UNTIL 2015-10-15 | RESIGNED |
| MRS MAUREEN ANN HAWKINS | Oct 1960 | British | Director | 2008-11-14 UNTIL 2012-03-02 | RESIGNED |
| HUW WILLIAM HOWELL JENKINS | Mar 1965 | British | Director | 2014-04-23 UNTIL 2016-04-01 | RESIGNED |
| MICHAEL THOMAS JONES | Mar 1964 | Director | 1997-06-07 UNTIL 2008-09-01 | RESIGNED | |
| MR MARK JAMES ADAM KALINOWSKI | Nov 1965 | British | Director | 2016-01-04 UNTIL 2017-05-26 | RESIGNED |
| MR NEIL WILLIAM DOUGLAS HALFORD | Dec 1953 | British | Director | RESIGNED | |
| MR RICHARD ANTHONY LUMB | British | Director | 2002-04-01 UNTIL 2007-01-31 | RESIGNED | |
| ANTON LISS | Apr 1962 | British | Director | 1998-11-11 UNTIL 2006-09-29 | RESIGNED |
| ARTHUR STEVEN SIMPSON | Nov 1937 | British | Director | RESIGNED | |
| MR MICHAEL JOHN SEMENS-FLANAGAN | Apr 1969 | British | Director | 2008-09-01 UNTIL 2010-12-31 | RESIGNED |
| NIGEL BRIDLE | Oct 1955 | British,American | Secretary | 1998-03-23 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkshire Hathaway Inc | 2020-07-09 | Omaha Nebraska | Ownership of shares 75 to 100 percent | |
| Mr David Penn | 2019-02-25 - 2020-07-09 | 8/1962 | Wellingborough Northamptonshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Brian Diaz | 2017-06-12 - 2019-02-25 | 5/1976 | Significant influence or control | |
| Mr Mark James Adam Kalinowski | 2016-04-06 - 2017-05-24 | 11/1965 | Significant influence or control |