ARKISLE ASSOCIATES LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 03479157
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 2 February 2017 GBP 101 ; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARKISLE ASSOCIATES LIMITED are www.arkisleassociates.co.uk, and www.arkisle-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkisle Associates Limited is a Private Limited Company. The company registration number is 03479157. Arkisle Associates Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Arkisle Associates Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . SMYCZ, Andrew is a Director of the company. BRIARWOOD LIMITED is a Director of the company. Secretary MORGAN, Derek has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary HYPERNO LIMITED has been resigned. Director GLENROWAN P/L has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director ASSOCIATED LAND SECURITIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SMYCZ, Andrew
Appointed Date: 01 June 2011
65 years old

Director
BRIARWOOD LIMITED
Appointed Date: 10 December 2009

Resigned Directors

Secretary
MORGAN, Derek
Resigned: 23 March 1999
Appointed Date: 11 December 1997

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Secretary
HYPERNO LIMITED
Resigned: 07 July 2015
Appointed Date: 23 March 1999

Director
GLENROWAN P/L
Resigned: 01 March 2001
Appointed Date: 11 December 1997
29 years old

Nominee Director
S C F (UK) LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Director
ASSOCIATED LAND SECURITIES LIMITED
Resigned: 10 December 2009
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Peter Michaels
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ARKISLE ASSOCIATES LIMITED Events

23 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 101

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Termination of appointment of Hyperno Limited as a secretary on 7 July 2015
12 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

...
... and 52 more events
05 Mar 1998
Secretary resigned
05 Mar 1998
Registered office changed on 05/03/98 from: 90/100 sydney street chelsea london SW3 6NJ
05 Mar 1998
New secretary appointed
05 Mar 1998
New director appointed
11 Dec 1997
Incorporation

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