ARTIFEX LIMITED

24 PICTON HOUSE, WESTSIDE VIEW, WATERLOOVILLE  PO7 7SQ
  • Active
  • Private Limited Company
  • Company No. 01858389
  • Last Updated: 01 Mar 2024

Company Profile

ARTIFEX LIMITED was incorporated on Thursday, October 25, 1984 as a Private Limited Company with registered address in WATERLOOVILLE. ARTIFEX LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 40 years and 19 days.

Name ARTIFEX LIMITED
Company number 01858389
Company type Private Limited Company
Incorporation date 25 Oct 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 24 PICTON HOUSE
WESTSIDE VIEW
WATERLOOVILLE
PO7 7SQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hek Holdings Limited Westside View, PO7 7SQ Dates: Thursday, February 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Bleach Holdings Limited Westside View, PO7 7SQ Dates: Thursday, February 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Hazel Reed Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Norman Bishop Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-13 days left)
Latest accounts 31 January 2023
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

No mortgages have been registered against ARTIFEX LIMITED.

Previous Names

Name Change Date
ARTIFEX LIMITED 25 Oct 1984