General information

Name:

Artex Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 04140239

Incorporation date: 2001-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Artex Limited firm has been operating offering its services for 23 years, as it's been founded in 2001. Started with Companies House Reg No. 04140239, Artex was set up as a Private Limited Company located in Saint-gobain House East Leake, Leicestershire LE12 6JU. This firm changed its business name two times. Up till 2006 this company has been working on providing the services it's been known for under the name of Artex Rawlplug but now this company is registered under the name Artex Limited. This enterprise's classified under the NACE and SIC code 25730 and has the NACE code: Manufacture of tools. The firm's latest financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Sun, 12th Mar 2023.

In order to satisfy its client base, this specific company is being directed by a number of two directors who are Nicholas C. and Michael C.. Their successful cooperation has been of critical importance to the company since 2018. To help the directors in their tasks, this company has been utilizing the skillset of Richard K. as a secretary for the last four years.

  • Previous company's names
  • Artex Limited 2006-02-09
  • Artex Rawlplug Limited 2001-02-01
  • Cogkestrel Limited 2001-01-12

Company staff

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 12 January 2024

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 12 January 2024

Michael C.

Role: Director

Appointed: 20 December 2010

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm include: Saint-Gobain Construction Products Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Binley Business Park, CV3 2TT and was registered as a PSC under the reg no 734396.

Saint-Gobain Construction Products Uk Limited
Address: Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 734396
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Compagnie De Saint-Gobain
Address: Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France Companies Registry
Registration number 54203953200040 7010z Nanterre
Notified on 12 January 2017
Ceased on 12 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 25730 : Manufacture of tools
  • 23620 : Manufacture of plaster products for construction purposes
23
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