ARTESIAN USCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARTESIAN USCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARTESIAN USCO LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03154423. The accounts status is SMALL and accounts are next due on 29/06/2024.
ARTESIAN USCO LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03154423. The accounts status is SMALL and accounts are next due on 29/06/2024.
ARTESIAN USCO LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
60 WEBBS ROAD
LONDON
SW11 6SE
This Company Originates in : United Kingdom
Previous trading names include:
ARTESIAN SEKFORDE LIMITED (until 03/05/2016)
ARTESIAN SEKFORDE LIMITED (until 03/05/2016)
ARTESIAN 21 LIMITED (until 25/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DUNCAN JOHN TUSON MACDONALD | Jun 1950 | British | Director | 2020-01-15 | CURRENT |
MARK ROBIN BREEN | Dec 1958 | British | Director | 1996-02-20 | CURRENT |
DUNCAN JOHN TUSON MACDONALD | Jun 1950 | British | Secretary | 1999-02-01 | CURRENT |
CHRISTOPHER O'DONOGHUE | Dec 1951 | British | Director | 1996-02-20 UNTIL 1996-12-13 | RESIGNED |
MRS LISA DUNN | Jun 1968 | British | Director | 1996-01-29 UNTIL 1996-02-20 | RESIGNED |
MR ANTONY PAUL CUNNINGHAM | Feb 1956 | British | Director | 1996-02-20 UNTIL 2022-03-31 | RESIGNED |
MR OLIVER CHITTY BROOKSHAW | Mar 1956 | British | Director | 1996-01-29 UNTIL 1996-02-20 | RESIGNED |
GRAHAM GEORGE KINCH | British | Secretary | 1996-02-20 UNTIL 1996-12-18 | RESIGNED | |
MRS LISA DUNN | Jun 1968 | British | Secretary | 1996-01-29 UNTIL 1996-02-20 | RESIGNED |
MR ANTONY PAUL CUNNINGHAM | Feb 1956 | British | Secretary | 1996-02-20 UNTIL 2022-03-31 | RESIGNED |
MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Director | 1996-02-20 UNTIL 1996-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Artesian Challenger Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
Artesian Competitor Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |