ARJOWIGGINS SOURCING LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8QY

Company number 06824918
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 4 LINDENWOOD, CHINEHAM PARK, CROCKFORD LANE, BASINGSTOKE, RG24 8QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Clive Mountford as a director on 6 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARJOWIGGINS SOURCING LIMITED are www.arjowigginssourcing.co.uk, and www.arjowiggins-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arjowiggins Sourcing Limited is a Private Limited Company. The company registration number is 06824918. Arjowiggins Sourcing Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Arjowiggins Sourcing Limited is 4 Lindenwood Chineham Park Crockford Lane Basingstoke Rg24 8qy. . EVERSECRETARY LIMITED is a Secretary of the company. GOVIER, John Corbett is a Director of the company. NEWELL, Martin John is a Director of the company. ROGER, Agnes Marie Therese is a Director of the company. Director ADAM, Thierry has been resigned. Director ANDRE, Christophe Jacques Emmanuel has been resigned. Director FRINAULT, Patrick Jacques Paul has been resigned. Director MOUNTFORD, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 19 February 2009

Director
GOVIER, John Corbett
Appointed Date: 19 February 2009
69 years old

Director
NEWELL, Martin John
Appointed Date: 09 March 2011
68 years old

Director
ROGER, Agnes Marie Therese
Appointed Date: 12 September 2011
65 years old

Resigned Directors

Director
ADAM, Thierry
Resigned: 05 January 2015
Appointed Date: 19 February 2009
59 years old

Director
ANDRE, Christophe Jacques Emmanuel
Resigned: 12 September 2011
Appointed Date: 19 February 2009
54 years old

Director
FRINAULT, Patrick Jacques Paul
Resigned: 12 September 2011
Appointed Date: 19 February 2009
71 years old

Director
MOUNTFORD, Clive
Resigned: 06 June 2016
Appointed Date: 09 March 2011
68 years old

Persons With Significant Control

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

ARJOWIGGINS SOURCING LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Nov 2016
Termination of appointment of Clive Mountford as a director on 6 June 2016
01 Oct 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • EUR 50,000,000

03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
08 Jan 2010
Register inspection address has been changed
08 Jan 2010
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 January 2010
14 Apr 2009
Ad 06/04/09-06/04/09\eur si 49999999@1=49999999\eur ic 1/50000000\
02 Apr 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
19 Feb 2009
Incorporation