ARTLEY CONTRACTS LLP

Profile ARTLEY CONTRACTS LLP

Actual on 01.11.2020
Company name
ARTLEY CONTRACTS LLP
copy
copied
Company number
OC332917
copy
copied
Company status
Active
copy
copied
Company type
Limited Liability Partnership
copy
copied
Incorporated on
Tuesday, 20 November 2007
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 20 November 2020 due by Friday, 01 January 2021

Last statement dated Wednesday, 20 November 2019

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
61 BRIDGE STREET, HEREFORDSHIRE, UNITED KINGDOM, KINGTON, HR5 3DJ
copy
copied

PSC and Officers ARTLEY CONTRACTS LLP

Officers

(as of 25.09.2020)

TALLBERG LTD.
Status: Active
Appointed on: Friday, 12 September 2014
Correspondence address: Ajeltake Road, Ajeltake Island, Marshall Islands, Mh96960, Majuro, Trust Company Complex
Role: Corporate Llp Designated Member
Legal authority: MARSHALL ISLANDS
Place registered: MARSHALL ISLANDS
Registration number: 101466
UNIWELL, INC.
Status: Active
Appointed on: Friday, 12 September 2014
Correspondence address: Ajeltake Road, Ajeltake Island, Marshall Islands, Mh96960, Majuro, Trust Company Complex
Role: Corporate Llp Designated Member
Legal authority: MARSHALL ISLANDS
Place registered: MARSHALL ISLANDS
Registration number: 101465
INTRAHOLD A.G.
Status: Not active
Appointed on: Monday, 24 October 2011
Resigned on: Friday, 12 September 2014
Correspondence address: Dekk House Zippora Street, Providence Industrial Estate, Seychelles, Mahe, 1st Floor
Role: Corporate Llp Designated Member
Legal authority: INTERNATIONAL BUSINESS COMPANIES ACT 1994
Place registered: SEYCHELLES INTERNATIONAL BUSINESS AUTHORITY
Registration number: 094524
MONOHOLD A.G.
Status: Not active
Appointed on: Monday, 24 October 2011
Resigned on: Friday, 12 September 2014
Correspondence address: Dekk House Zippora Street, Providence Industrial Estate, Seychelles, Mahe, 1st Floor
Role: Corporate Llp Designated Member
Legal authority: INTERNATIONAL BUSINESS COMPANIES ACT 1994
Place registered: SEYCHELLES INTERNATIONAL BUSINESS AUTHORITY
Registration number: 094539
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Status: Not active
Appointed on: Tuesday, 20 November 2007
Resigned on: Monday, 24 October 2011
Correspondence address: No 35 New Road, Belize, Belize City
Role: Corporate Llp Designated Member
Legal authority: INTERNATIONAL OF BUSINESS COMPANIES ACT 2000
Place registered: REGISTRAR OF INTERTIONAL BUSINESS COMPANIES BELIZE
Registration number: 97310
MILLTOWN CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 November 2007
Resigned on: Monday, 24 October 2011
Correspondence address: New Road, Belize, Belize City, No. 35
Role: Corporate Llp Designated Member
Legal authority: INTERNATIONAL BUSINESS COMPANIES ACT 2000
Place registered: REGISTRAR OF INTERNATIONAL BUSINESS COMPANIES BELIZE
Registration number: 97311
CONVEX CREDIT LTD.
Status: Not active
Appointed on: Monday, 10 April 2017
Resigned on: Wednesday, 20 November 2019
Correspondence address: Olympia Industrial Estate, Coburg Road, England, London, N22 6TZ, Unit 5
Role: Corporate Llp Designated Member
Place registered: ENGLAND
Registration number: 8916298
Show all records Hide
Person with significant control

(as of 01.11.2020)

Andres Mihelson
Status: Active
Notified on: Wednesday, 20 November 2019
Correspondence address: Estonia, 74001, Harju County, Viimsi Parish, 40
Nationality: Estonian
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: Estonia
Nature of control:

Voting Rights 75 To 100 Percent Limited Liability Partnership

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Convex Credit Ltd.
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: England, London, Unit 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Members Limited Liability Partnership

Convex Credit Ltd.
Status: Not active
Notified on: Tuesday, 20 June 2017
Correspondence address: England, London, Unit 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Members Limited Liability Partnership