ARTISANTI LIMITED - DOREST


Company Profile Company Filings

Overview

ARTISANTI LIMITED is a Private Limited Company from DOREST and has the status: Liquidation.
ARTISANTI LIMITED was incorporated 17 years ago on 07/06/2007 and has the registered number: 06272345. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2023.

ARTISANTI LIMITED - DOREST

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

PURNELLS SUITE 4, PORTFOLIO HOUSE
DOREST
DORCHESTER
DT1 1TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL BATCHELOR Oct 1970 British Director 2023-03-27 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2007-06-07 UNTIL 2007-06-27 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2007-06-07 UNTIL 2007-06-27 RESIGNED
PAUL JOSEPH MCLAUGHLIN Aug 1978 British Director 2007-07-09 UNTIL 2019-10-31 RESIGNED
MS ADRIENNE WAREHAM Oct 1956 British Director 2019-11-01 UNTIL 2021-06-30 RESIGNED
JOHN MARTIN JOYCE Apr 1949 British Director 2007-07-09 UNTIL 2021-06-30 RESIGNED
MR DAVID JOHN JENKINS Jul 1966 British Director 2007-06-27 UNTIL 2022-08-16 RESIGNED
MR KRISTOFFER BARK Dec 1982 British Director 2022-08-16 UNTIL 2023-04-22 RESIGNED
MR DAVID JOHN JENKINS Jul 1966 British Secretary 2007-06-27 UNTIL 2022-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Artisanti Holdings Ltd 2022-08-18 Wirral   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Adrienne Wareham 2019-11-01 - 2021-05-21 10/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Jenkins 2016-04-06 - 2022-08-16 7/1966 Ownership of shares 75 to 100 percent
Mr John Martin Joyce 2016-04-06 - 2021-05-21 4/1949 Significant influence or control
Mr Paul Joseph Mclaughlin 2016-04-06 - 2019-10-31 8/1978 Ownership of shares 25 to 50 percent

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