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 - SURREY

This company is listed in the following categories:
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

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