ARTEMIS FOODS LIMITED
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON SS14 3JJ- Active
- Private Limited Company
- Company No. 10012149
- Last Updated: 01 Mar 2024
Company Profile
ARTEMIS FOODS LIMITED was incorporated on Thursday, February 18, 2016 as a Private Limited Company with registered address in BASILDON. ARTEMIS FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 9 years and 7 days.
| Name | ARTEMIS FOODS LIMITED |
|---|---|
| Company number | 10012149 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ |
|---|---|
| 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 |
|---|---|
| Mr John Colin Mcglynn Nationality: English |
Dates: Thursday, August 4, 2016 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Douglas John Mcglynn Nationality: English |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark David Mcglynn Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against ARTEMIS FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARTEMIS FOODS LIMITED | 18 Feb 2016 |
| 'ARTEMIS FOODS LIMITED | 31 Mar 2016 |