ARTEX UK CONSTRUCTION LIMITED

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

This company is commonly known as Artex Uk Construction Limited. The company was founded 3 years ago and was given the registration number 12845751. The firm's registered office is in LONDON. You can find them at 15th Floor Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ARTEX UK CONSTRUCTION LIMITED
Company Number	:	12845751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 42110 - Construction of roads and motorways 42130 - Construction of bridges and tunnels 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address	:	15th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP	Secretary	31 August 2020	Active
15th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP	Director	31 August 2020	Active
15th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP	Director	31 August 2020	Active
49, Wood Vale, London, England, SE23 3DT	Director	04 February 2021	Active
49, Wood Vale, London, England, SE23 3DT	Director	04 February 2021	Active

People with Significant Control

Mr Peter Richard Stephen Earl
Notified on	:	31 August 2020
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-10-18	Gazette	Gazette dissolved compulsory.	Download
2022-08-02	Gazette	Gazette notice compulsory.	Download
2021-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-02	Address	Change registered office address company with date old address new address.	Download
2021-02-26	Officers	Appoint person director company with name date.	Download
2021-02-19	Officers	Appoint person director company with name date.	Download
2020-08-31	Incorporation	Incorporation company.	Download