Arthur Midco 2 Limited WELWYN GARDEN CITY


Arthur Midco 2 started in year 2014 as Private Limited Company with registration number 08886782. The Arthur Midco 2 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Welwyn Garden City at Wallace House. Postal code: AL7 1TW. Since 2014/04/29 Arthur Midco 2 Limited is no longer carrying the name De Facto 2093.

The firm has 2 directors, namely Douglas G., Jonathan R.. Of them, Jonathan R. has been with the company the longest, being appointed on 16 May 2014 and Douglas G. has been with the company for the least time - from 17 June 2022. As of 28 March 2024, there were 5 ex directors - Stephen L., John B. and others listed below. There were no ex secretaries.

Arthur Midco 2 Limited Address / Contact

Office Address Wallace House
Office Address2 4 Falcon Way
Town Welwyn Garden City
Post code AL7 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08886782
Date of Incorporation Tue, 11th Feb 2014
Industry Activities of head offices
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Douglas G.

Position: Director

Appointed: 17 June 2022

Jonathan R.

Position: Director

Appointed: 16 May 2014

Stephen L.

Position: Director

Appointed: 16 May 2014

Resigned: 07 March 2017

John B.

Position: Director

Appointed: 16 May 2014

Resigned: 17 June 2022

Matthew R.

Position: Director

Appointed: 29 April 2014

Resigned: 16 May 2014

Simon R.

Position: Director

Appointed: 29 April 2014

Resigned: 16 May 2014

Ihor S.

Position: Director

Appointed: 11 February 2014

Resigned: 29 April 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2014

Resigned: 29 April 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 11 February 2014

Resigned: 29 April 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 11 February 2014

Resigned: 29 April 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Arthur Pikco Limited from Welwyn Garden City, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Arthur Pikco Limited

Wallace House 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

Legal authority Companies Act England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 08918325
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

De Facto 2093 April 29, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Securities allocation resolution
filed on: 8th, September 2023
Free Download (1 page)

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