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ARTAL (MONITORING) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artal (monitoring) Ltd. The company was founded 7 years ago and was given the registration number 10273975. The firm's registered office is in WARRINGTON. You can find them at James House Yew Tree Way, Golborne, Warrington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ARTAL (MONITORING) LTD
Company Number:10273975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:James House Yew Tree Way, Golborne, Warrington, England, WA3 3JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Jordan Street, Manchester, England, M15 4PY

Secretary12 July 2016Active
9, Jordan Street, Manchester, England, M15 4PY

Director12 July 2016Active
9, Jordan Street, Manchester, England, M15 4PY

Director12 July 2016Active
Xyz Building, Hardman Street, Manchester, England, M3 3AQ

Director22 April 2020Active

People with Significant Control

Mr Robert Simpson
Notified on:17 April 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:9, Jordan Street, Manchester, England, M15 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Artal Limited
Notified on:23 April 2019
Status:Active
Country of residence:England
Address:9, Jordan Street, Manchester, England, M15 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Alex Farmer
Notified on:12 July 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:5, Crooke Grove, Preston, United Kingdom, PR7 7EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Stuart Taylor
Notified on:12 July 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:11, Ferndown Avenue, Preston, United Kingdom, PR7 7GZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-09Address

Change registered office address company with date old address new address.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-09-01Officers

Termination director company with name termination date.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-05-27Incorporation

Memorandum articles.

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2020-05-27Resolution

Resolution.

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2020-05-27Capital

Capital allotment shares.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person secretary company with change date.

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