ARTESIAN (UK) LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
ARTESIAN (UK) LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ARTESIAN (UK) LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998734. The accounts status is FULL and accounts are next due on 30/09/2023.
ARTESIAN (UK) LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998734. The accounts status is FULL and accounts are next due on 30/09/2023.
ARTESIAN (UK) LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANZ ARTESIAN LIMITED (until 09/03/2004)
ANZ ARTESIAN LIMITED (until 09/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2022 | 04/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PHILIP MCCARTNEY | Nov 1971 | Australian,British | Director | 2004-03-19 | CURRENT |
TIMOTHY IAN HEASLEY | Sep 1963 | Australian | Director | 2007-06-29 | CURRENT |
M & N SECRETARIES LIMITED | Corporate Secretary | 2004-03-12 UNTIL 2023-04-18 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
MR SHAUN MARK TAULBUT | Jan 1958 | British | Director | 2003-12-18 UNTIL 2004-03-30 | RESIGNED |
MR GARETH WILLIAM CAMPBELL | Jun 1952 | British | Secretary | 2003-12-18 UNTIL 2004-03-12 | RESIGNED |
JOSEPH DAVID GORDON BRANSTON | Nov 1952 | British | Director | 2003-12-18 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Mccartney | 2016-04-06 | 11/1971 | Fitzroy Victoria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jeremy Colless | 2016-04-06 | 5/1962 | Fitzroy Victoria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Matthew Chisholm Clunies-Ross | 2016-04-06 | 4/1967 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARTESIAN (UK) LIMITED | 2024-05-10 | 31-12-2022 | £141,773 equity |