ARTROCHIE INVESTMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ARTROCHIE INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ARTROCHIE INVESTMENTS LIMITED was incorporated 3 years ago on 18/07/2017 and has the registered number: 10871620.

ARTROCHIE INVESTMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

C/O SMITH & WILLIAMSON LLP THIRD FLOOR
BIRMINGHAM
B3 2BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRSB SHELFCO 15 LIMITED (until 13/09/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/08/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES AUGUSTUS DAVID BUCHAN Mar 1963 British Director 2018-01-05 CURRENT
MR ESME CHARLES HARLOWE LOWE Jun 1962 British Director 2018-01-05 CURRENT
MR ANDREW MCKEOWN COLLINS Apr 1966 British Director 2017-07-18 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter George Foster 2017-10-05 10/1936 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm Peter Speight Barton 2017-10-05 3/1937 Bisley   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Halco Nominees Limited 2017-07-18 - 2017-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHARLES RUSSELL SPEECHLYS LLP LONDON Active GROUP None Supplied
SPEECHLY BIRCHAM LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-08-04 31-07-2019 5,804,708 equity
Micro-entity Accounts - ARTROCHIE INVESTMENTS LIMITED 2019-04-25 31-07-2018 £5,593,673 equity

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