ARRIS CONSTRUCTION LIMITED

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Company number 05347418
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Clive Richard Shipley as a secretary on 17 January 2017. The most likely internet sites of ARRIS CONSTRUCTION LIMITED are www.arrisconstruction.co.uk, and www.arris-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Arris Construction Limited is a Private Limited Company. The company registration number is 05347418. Arris Construction Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Arris Construction Limited is 37 Great Pulteney Street Bath Ba2 4da. . SHIPLEY, Clive Richard is a Director of the company. Secretary SHIPLEY, Clive Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOADER, Clive Roger has been resigned. Director NAISH, Nicholas Royston has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SHIPLEY, Clive Richard
Appointed Date: 31 January 2005
68 years old

Resigned Directors

Secretary
SHIPLEY, Clive Richard
Resigned: 17 January 2017
Appointed Date: 31 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Director
LOADER, Clive Roger
Resigned: 20 April 2016
Appointed Date: 31 January 2005
55 years old

Director
NAISH, Nicholas Royston
Resigned: 18 June 2014
Appointed Date: 31 January 2005
57 years old

Persons With Significant Control

Murielle Cecile Therese Baudot
Notified on: 31 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive Richard Shipley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARRIS CONSTRUCTION LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Termination of appointment of Clive Richard Shipley as a secretary on 17 January 2017
26 May 2016
Termination of appointment of Clive Roger Loader as a director on 20 April 2016
01 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 30

...
... and 26 more events
11 Apr 2006
Director's particulars changed
03 Apr 2006
Return made up to 31/01/06; full list of members
18 Apr 2005
Accounting reference date extended from 31/01/06 to 30/04/06
31 Jan 2005
Secretary resigned
31 Jan 2005
Incorporation