Introduction
Watch Company
A
ARTAC LOGISTICS LIMITED
ARTAC LOGISTICS LIMITED is an active company incorporated on 10 October 2011 with the registered office located in Maldon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ARTAC LOGISTICS LIMITED was registered 14 years ago.(SIC: 74990)
Status
active
Active since 14 years ago
Company No
07804589
LTD Company
Age
14 Years
Incorporated 10 October 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
ARTAC LOGISTICS (APGL) LIMITED
From: 10 October 2011To: 9 April 2015
Address
Arlington House West Station Business Park Spital Road Maldon, CM9 6FF,
Previous Addresses
Arlington House Spital Road Maldon CM9 6FF England
From: 24 June 2019To: 9 July 2019
40-42 High Street Maldon Essex CM9 5PN
From: 10 October 2011To: 24 June 2019
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NICHOLS, Ashley Russell
ActiveWest Station Business Park, MaldonCM9 6FF
Born April 1968
Director
Appointed 10 Oct 2011
NICHOLS, Ashley Russell
West Station Business Park, MaldonCM9 6FF
Born April 1968
Director
10 Oct 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ashley Russell Nichols
ActiveWest Station Business Park, MaldonCM9 6FF
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Ashley Russell Nichols
West Station Business Park, MaldonCM9 6FF
Born April 1968
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019
9 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2019
24 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2019
22 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2012