ARTEX LIMITED
Address
ARTEX LIMITED
Phone: 0844 561 8810Phone: 0115 984 9156
Phone: 0800 032 6345
Fax: 0115 984 9116
Web: www.artexltd.com
Classification:
Manufacture of plaster products for construction purposes
Legal Information
Company Registration No.:
04140239
Incorporation Date:
12 Jan 2001
(17 Years old)
Financial Year End:
31 Dec
Capital:
£11,914,001.00
on 12 Jan 2015
For period ending:
31 Dec 2013
Filed on:
1 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
12 Jan 2015
Filed on:
12 Jan 2015
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Map
Recently Filed Documents - 113 available
- Change of particulars for director - £4.99
- Annual Return As At 12 Jan 15 (not accounts) - £4.99
- Statement of companies objects - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
| Michael Chaldecott | |
| 20 Dec 2010 ⇒ Present ( 7 Years ) | Director |
| Emmanuel Du Moulin | |
| 1 Oct 2011 ⇒ Present ( 6 Years ) | Director |
| 1 Oct 2011 ⇒ Present ( 6 Years ) | Director |
| Peter Hindle Mbe | |
| 2 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Christopher Kenward | |
| 2 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Alun Oxenham | |
| 9 Jul 2007 ⇒ Present ( 10 Years ) | Company Secretary |
| Gary Thompson | |
| 5 Apr 2012 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
THE SECRETARY TO THE TRUSTEES
LEGAL CHARGE
-
OUTSTANDING
on
3 Sep 2012
THE SECRETARY TO THE TRUSTEES
FLOATING CHARGE – TRADE RECEIVABLES
-
OUTSTANDING
on
5 Apr 2012
Previous Company Names
ARTEX RAWLPLUG LIMITED
Changed 9 Feb 2006
COGKESTREL LIMITED
Changed 1 Feb 2001
Previous Addresses
HEAD OFFICE
EAST LEAKE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6HX
EAST LEAKE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6HX
Changed 31 Dec 2013
EXCHANGE HOUSE 482 MIDSUMMER
BOULEVARD, MILTON KEYNES
BUCKINGHAMSHIRE MK9 2SH
BOULEVARD, MILTON KEYNES
BUCKINGHAMSHIRE MK9 2SH
Changed 16 Feb 2001
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 1 Aug 2014 | 8 |
| 31 Dec 2012 | 30 Sep 2013 | 9 |
| 31 Dec 2011 | 4 Oct 2012 | 10 |
| 31 Dec 2010 | 3 Oct 2011 | 10 |
| 31 Dec 2009 | 23 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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