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Artifex Interior Systems Limited

05611434

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 2 ELMDON TRADING ESTATE, SOLIHULL, B37 7HE
Incorporated 03/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Alan Joseph Fennelly

director · Since 20/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr John Andrew Hickman

director · Since 20/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Tata Autocomp Europe Limited

75–100% shares
75–100% votes
Appoint directors

Abbey Road, Abbey Road, Whitley, CV3 4LF

Reg: 11999973 · Companies House · Limited Company

Notified 20/06/2024

Charges0 outstanding

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Created 25/06/2018Registered 04/07/2018Satisfied 20/06/2024
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THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE SECURITY AGENT

Created 10/05/2016Registered 14/05/2016Satisfied 30/04/2018
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CF LENDING, LLC AS THE ADMINISTRATIVE AGENT

Created 30/09/2015Registered 05/10/2015Satisfied 20/06/2024
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C (AS SECURITY AGENT)

Created 16/11/2011Registered 23/11/2011Satisfied 10/05/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 27/01/2011Registered 15/02/2011Satisfied 10/05/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE "PLEDGEE")

Created 27/01/2011Registered 15/02/2011Satisfied 10/05/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE "SECURITY AGENT") DEUTCHE BANK A.G. NEW YORK BRANCH JPMORGAN

Created 31/01/2011Registered 15/02/2011Satisfied 10/05/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE "PLEDGEE")

Created 27/01/2011Registered 15/02/2011Satisfied 10/05/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE "PLEDGEE")

Created 27/01/2011Registered 15/02/2011Satisfied 10/05/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED DEUTSCHE BANK AG BANK OF AMERICA, N.A., ACTING THROUGH ITS LONDON

Created 27/01/2011Registered 15/02/2011Satisfied 10/05/2016
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satisfied

IACG EUROPE LIMITED

Created 28/01/2011Registered 14/02/2011Satisfied 10/05/2016
charge
satisfied

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Created 27/01/2011Registered 14/02/2011Satisfied 10/05/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE "SECURITY AGENT")

Created 27/01/2011Registered 10/02/2011Satisfied 10/05/2016
charge
satisfied

DEUTSCHE BANK AG

Created 05/07/2007Registered 16/07/2007Satisfied 16/02/2011
charge
satisfied

DEUTSCHE BANK AG

Created 05/07/2007Registered 16/07/2007Satisfied 16/02/2011