ARTISAN (UK) PLC - HUNTINGDON


Company Profile Company Filings

Overview

ARTISAN (UK) PLC is a Public Limited Company from HUNTINGDON ENGLAND and has the status: Active.
ARTISAN (UK) PLC was incorporated 25 years ago on 08/09/1998 and has the registered number: 03630998. The accounts status is GROUP and accounts are next due on 31/12/2024.

ARTISAN (UK) PLC - HUNTINGDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

2B VANTAGE PARK
HUNTINGDON
PE29 6SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY JAMES LAWLER Oct 1969 British Director 2017-03-15 CURRENT
MR GEOFFREY HUGH MELAMET Dec 1958 British Director 2013-07-10 CURRENT
MR DAVID SHEINMAN Aug 1962 British Director 2020-02-04 CURRENT
MR PHILIP RICHARD SPEER Mar 1952 British Secretary 1998-09-30 CURRENT
JOHN HEMINGWAY Feb 1944 British Director 2002-05-23 UNTIL 2012-01-25 RESIGNED
PETER WING HUNG SO Jun 1952 British Director 1998-09-30 UNTIL 1999-06-09 RESIGNED
MICHAEL STEVENS Oct 1953 British Director 2002-05-23 UNTIL 2013-06-30 RESIGNED
NORMAN STANLEY SAUNDERS Sep 1932 British Director 1998-09-30 UNTIL 2012-01-25 RESIGNED
MR GRAHAM JOHN ROBESON Jul 1946 British Director 1999-06-09 UNTIL 1999-11-09 RESIGNED
CHRISTOPHER PAUL MUSSELLE Feb 1957 British Director 1998-09-30 UNTIL 2016-12-30 RESIGNED
MR JOHN ALFRED JONES Aug 1949 British Director 2001-12-17 UNTIL 2002-05-23 RESIGNED
MR JOHN ALFRED JONES Aug 1949 British Director 2005-09-07 UNTIL 2014-04-30 RESIGNED
MARTYN FREEMAN Dec 1957 British Director 2000-11-06 UNTIL 2005-09-06 RESIGNED
STEPHEN DEAN May 1950 British Director 1998-09-30 UNTIL 2002-09-17 RESIGNED
IAN DAVID DYKE Feb 1959 British Director 2017-03-15 UNTIL 2023-06-30 RESIGNED
MR MICHAEL JOHN EYRES Nov 1956 British Director 2007-07-20 UNTIL 2023-06-30 RESIGNED
ALAN CHARLES BROOKES Nov 1960 British Director 1998-09-30 UNTIL 2002-04-23 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-09-08 UNTIL 1998-09-30 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1998-09-08 UNTIL 1998-09-30 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1998-09-08 UNTIL 1998-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Winston Stevens 2016-04-06 10/1953 Significant influence or control
Aspen Finance Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTISAN (UK) DEVELOPMENTS LIMITED HUNTINGDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
ARTISAN CONTRACTING LIMITED HUNTINGDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
ARTISAN (UK) PROPERTIES LIMITED HUNTINGDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ARTISAN (UK) PROJECTS LIMITED HUNTINGDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
ADVANCE INSURANCE AGENCIES LIMITED HUNTINGDON ENGLAND Active SMALL 65120 - Non-life insurance
TREBES CONSULTING LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPALBOND NUTRITION LIMITED HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10519 - Manufacture of other milk products
JGL BIDCO 3 LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JGL BIDCO 4 LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies