ARS (UK) LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 03348540
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registration of charge 033485400003, created on 23 September 2016; Director's details changed for Adrian James Linton on 20 July 2016. The most likely internet sites of ARS (UK) LIMITED are www.arsuk.co.uk, and www.ars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ars Uk Limited is a Private Limited Company. The company registration number is 03348540. Ars Uk Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Ars Uk Limited is 35 Ballards Lane London N3 1xw. . LINTON, John is a Secretary of the company. LINTON, Primrose is a Secretary of the company. LINTON, Adrian James is a Director of the company. Secretary LINTON, Adrian James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OAKLEY, Trevor has been resigned. Director ROLLERSON, Dominic Charles Hamilton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LINTON, John
Appointed Date: 17 May 2010

Secretary
LINTON, Primrose
Appointed Date: 21 June 1999

Director
LINTON, Adrian James
Appointed Date: 21 June 1999
50 years old

Resigned Directors

Secretary
LINTON, Adrian James
Resigned: 21 June 1999
Appointed Date: 10 April 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

Director
OAKLEY, Trevor
Resigned: 05 August 1998
Appointed Date: 10 April 1997
73 years old

Director
ROLLERSON, Dominic Charles Hamilton
Resigned: 21 June 1999
Appointed Date: 05 August 1998
51 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Farrier Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARS (UK) LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
06 Oct 2016
Registration of charge 033485400003, created on 23 September 2016
26 Sep 2016
Director's details changed for Adrian James Linton on 20 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

...
... and 52 more events
10 Jul 1997
Director resigned
10 Jul 1997
Secretary resigned
10 Jul 1997
New director appointed
10 Jul 1997
New secretary appointed
10 Apr 1997
Incorporation

ARS (UK) LIMITED Charges

23 September 2016
Charge code 0334 8540 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Farrier Holdings Limited
Description: Contains fixed charge…
29 September 2015
Charge code 0334 8540 0002
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Farrier Holdings LTD
Description: Contains fixed charge…
13 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…