JOHN ARTIS LIMITED
Overview
| Company Name | JOHN ARTIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01201735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN ARTIS LIMITED?
- Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing
- Manufacture of other ceramic products n.e.c. (23490) / Manufacturing
- Manufacture of cutlery (25710) / Manufacturing
- Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHN ARTIS LIMITED located?
| Registered Office Address | Artis Glassworks, Cox Lane Chessington KT9 1SF Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN ARTIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN ARTIS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for JOHN ARTIS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Director's details changed for Mr Noel Ralph Grundy on Jul 24, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
| ||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gernot Harald Egretzberger as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Felix Tom Gittermann as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||
Satisfaction of charge 012017350010 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||
Registration of charge 012017350011, created on Nov 05, 2020 | 51 pages | MR01 | ||||||
Director's details changed for Mr Noel Ralph Grundy on Sep 14, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Felix Tom Gittermann as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Stefan Janicke as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||
Termination of appointment of Christian Strootmann as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Jonathan Richard Davis as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||
Appointment of Jonathan Richard Davis as a secretary on Feb 01, 2019 | 2 pages | AP03 | ||||||
Who are the officers of JOHN ARTIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Jonathan Richard | Secretary | Cox Lane KT9 1SF Chessington Artis Glassworks United Kingdom | 256295880001 | |||||||
| DAVIS, Jonathan Richard | Director | Cox Lane KT9 1SF Chessington Artis Glassworks United Kingdom | United Kingdom | British | Financial Director | 256295890001 | ||||
| GRUNDY, Noel Ralph | Director | Artis Glassworks, Cox Lane Chessington KT9 1SF Surrey | United Kingdom | British | Managing Director | 238086470003 | ||||
| ARTIS, John Anthony | Secretary | Chatsworth 50 West Street RH2 9DB Reigate Surrey | British | 12685110001 | ||||||
| ARTIS, Marjorie Josephine | Secretary | The Jest 8 Forest View Nutley TN22 3LF Uckfield East Sussex | British | 16296900001 | ||||||
| BENNETT, Phillip James | Secretary | Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire | British | 113393520001 | ||||||
| WEEDEN, Colin Guy | Secretary | Artis Glassworks, Cox Lane Chessington KT9 1SF Surrey | English | Accountant | 128293450001 | |||||
| WEEDEN, Colin Guy | Secretary | 20 Ruby Close Woosehill RG41 3TX Wokingham Berkshire | British | 43196140001 | ||||||
| ARQUAL SECRETARY LIMITED | Secretary | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 87499300001 | |||||||
| GWB SECRETARY LIMITED | Secretary | West House Kings Cross Road HX1 1EB Halifax West Yorkshire | 83825250002 | |||||||
| GWB SECRETARY LIMITED | Secretary | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 83825250001 | |||||||
| ARTIS, John Anthony | Director | Artis Glassworks, Cox Lane Chessington KT9 1SF Surrey | United Kingdom | British | Director | 12685110004 | ||||
| DALY, Edward Steven | Director | Hillside House Ilketshall St Margaret NR35 1PL Bungay Suffolk | British | Director | 12685100001 | |||||
| DAVIES, Keith Paul | Director | House On The Green Ellens Green Rudgwick RH12 3AR Horsham West Sussex | British | Director | 16296910001 | |||||
| EGRETZBERGER, Gernot Harald | Director | Ludwigsmühle 1 D-95100 Selb Bhs Tabletop Ag Germany | Germany | German | Financial Director | 252169380001 | ||||
| GITTERMANN, Felix Tom | Director | Artis Glassworks, Cox Lane Chessington KT9 1SF Surrey | Germany | German | Sales Director | 268179810001 | ||||
| HEPPNER, Timothy John | Director | Amber Lee Wellingtonia Avenue RG45 6AF Finchampstead Berks | United Kingdom | British | Director | 7437050001 | ||||
| JANICKE, Stefan | Director | Artis Glassworks, Cox Lane Chessington KT9 1SF Surrey | Germany | German | Director | 199200650001 | ||||
| JELLEY, Ian | Director | Artis Glassworks, Cox Lane Chessington KT9 1SF Surrey | United Kingdom | British | Sales Director | 74024770001 | ||||
| JONES, Colin Phillip | Director | The Moat Ashford Road Great Chart TN23 3DH Ashford Kent | British | Director | 21244110001 | |||||
| KOLB, Uwe | Director | Artis Glassworks, Cox Lane Chessington KT9 1SF Surrey | Germany | German | Director | 199200870001 | ||||
| MERRYWEATHER, Anthony | Director | 24 Bracken Close WF14 0HA Mirfield West Yorkshire | British | Director | 53131030002 | |||||
| POWERS, Glenn Patrick | Director | 23 Sefton Drive M28 2NG Worsley Manchester | British | Director | 72486520001 | |||||
| STROOTMANN, Christian | Director | Artis Glassworks, Cox Lane Chessington KT9 1SF Surrey | Germany | German | Director | 199201060001 | ||||
| WEEDEN, Colin Guy | Director | Artis Glassworks, Cox Lane Chessington KT9 1SF Surrey | England | English | Accountant | 128293450001 | ||||
| ARQUAL DIRECTOR LIMITED | Director | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 87226190001 | |||||||
| GWB DIRECTOR LIMITED | Director | West House Kings Cross Road HX1 1EB Halifax West Yorkshire | 83835430002 |
Who are the persons with significant control of JOHN ARTIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bhs Tabletop Ag | Apr 06, 2016 | Ludwigsmule 95100 Selb 1 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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| Bhs Tabletop Ag | Apr 06, 2016 | Ludwigsmuehle 95100 Selb 1 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JOHN ARTIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | Apr 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0