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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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)

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

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ANZ JACKSON FUNDING 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANZ JACKSON FUNDING 3 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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SMT ADVISORY LIMITED WOKINGHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ARTESIAN (UK) LIMITED 2024-05-10 31-12-2022 £141,773 equity

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