JOHN ARTIS LIMITED - SURREY
Company Profile | Company Filings |
Overview
JOHN ARTIS LIMITED is a Private Limited Company from SURREY and has the status: Active.
JOHN ARTIS LIMITED was incorporated 49 years ago on 26/02/1975 and has the registered number: 01201735. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN ARTIS LIMITED was incorporated 49 years ago on 26/02/1975 and has the registered number: 01201735. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN ARTIS LIMITED - SURREY
This company is listed in the following categories:
23190 - Manufacture and processing of other glass, including technical glassware
23190 - Manufacture and processing of other glass, including technical glassware
23490 - Manufacture of other ceramic products n.e.c.
25710 - Manufacture of cutlery
46440 - Wholesale of china and glassware and cleaning materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARTIS GLASSWORKS, COX LANE
SURREY
KT9 1SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOEL RALPH GRUNDY | Dec 1960 | British | Director | 2017-10-01 | CURRENT |
JONATHAN RICHARD DAVIS | Secretary | 2019-02-01 | CURRENT | ||
JONATHAN RICHARD DAVIS | Jul 1976 | British | Director | 2019-02-01 | CURRENT |
UWE KOLB | Apr 1958 | German | Director | 2015-04-27 UNTIL 2018-07-31 | RESIGNED |
GWB DIRECTOR LIMITED | Corporate Director | 2004-06-23 UNTIL 2008-05-21 | RESIGNED | ||
ARQUAL DIRECTOR LIMITED | Corporate Director | 2003-02-12 UNTIL 2004-06-23 | RESIGNED | ||
MR JOHN ANTHONY ARTIS | Jun 1945 | British | Secretary | 1993-03-22 UNTIL 1995-05-11 | RESIGNED |
MARJORIE JOSEPHINE ARTIS | Secretary | RESIGNED | |||
PHILLIP JAMES BENNETT | Nov 1960 | British | Secretary | 1998-08-07 UNTIL 1999-11-26 | RESIGNED |
COLIN GUY WEEDEN | Aug 1958 | English | Secretary | 2008-05-21 UNTIL 2019-01-31 | RESIGNED |
COLIN GUY WEEDEN | Aug 1958 | Secretary | 1995-05-11 UNTIL 1998-08-07 | RESIGNED | |
MR TIMOTHY JOHN HEPPNER | Nov 1943 | British | Director | RESIGNED | |
COLIN GUY WEEDEN | Aug 1958 | English | Director | 1998-09-18 UNTIL 2019-01-31 | RESIGNED |
CHRISTIAN STROOTMANN | May 1963 | German | Director | 2015-04-27 UNTIL 2019-07-31 | RESIGNED |
GLENN PATRICK POWERS | Jul 1959 | British | Director | 2000-10-10 UNTIL 2003-06-04 | RESIGNED |
ANTHONY MERRYWEATHER | Dec 1943 | British | Director | 1998-08-07 UNTIL 2000-10-10 | RESIGNED |
ARQUAL SECRETARY LIMITED | Corporate Secretary | 2003-02-12 UNTIL 2004-06-23 | RESIGNED | ||
COLIN PHILLIP JONES | Feb 1943 | British | Director | 2001-01-08 UNTIL 2003-01-31 | RESIGNED |
IAN JELLEY | Aug 1957 | British | Director | 2001-01-08 UNTIL 2017-09-30 | RESIGNED |
STEFAN JANICKE | Aug 1964 | German | Director | 2015-04-27 UNTIL 2019-12-31 | RESIGNED |
KEITH PAUL DAVIES | Aug 1945 | British | Director | RESIGNED | |
FELIX TOM GITTERMANN | Apr 1978 | German | Director | 2020-02-01 UNTIL 2021-01-31 | RESIGNED |
GERNOT HARALD EGRETZBERGER | Jan 1977 | German | Director | 2018-08-01 UNTIL 2022-06-30 | RESIGNED |
MR EDWARD STEVEN DALY | Dec 1944 | British | Director | RESIGNED | |
MR JOHN ANTHONY ARTIS | Jun 1945 | British | Director | RESIGNED | |
GWB SECRETARY LIMITED | Corporate Secretary | 1999-11-26 UNTIL 2003-02-12 | RESIGNED | ||
GWB SECRETARY LIMITED | Corporate Secretary | 2004-06-23 UNTIL 2008-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bhs Tabletop Ag | 2016-04-06 - 2016-04-07 | Selb |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Bhs Tabletop Ag | 2016-04-06 | 95100 Selb |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |