Company number 04622852
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address UNIT 9 SHORTRIDGE ROAD, MARTON, BLACKPOOL, LANCASHIRE, FY4 4PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 5
. The most likely internet sites of ARK CONSTRUCTION (NORTH WEST) LIMITED are www.arkconstructionnorthwest.co.uk, and www.ark-construction-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ark Construction North West Limited is a Private Limited Company.
The company registration number is 04622852. Ark Construction North West Limited has been working since 20 December 2002.
The present status of the company is Active. The registered address of Ark Construction North West Limited is Unit 9 Shortridge Road Marton Blackpool Lancashire Fy4 4pz. . LOGAN, Emma is a Secretary of the company. LOGAN, Emma is a Director of the company. LOGAN, Ian is a Director of the company. LOGAN, Lynn is a Director of the company. LOGAN, Thomas is a Director of the company. LOGAN, Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
LOGAN, Emma
Appointed Date: 20 December 2002
41 years old
Director
LOGAN, Ian
Appointed Date: 20 December 2002
46 years old
Director
LOGAN, Lynn
Appointed Date: 20 December 2002
76 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
ARK CONSTRUCTION (NORTH WEST) LIMITED Events
22 Feb 2017
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 41 more events
20 Dec 2002
New director appointed
20 Dec 2002
Director resigned
20 Dec 2002
Secretary resigned
20 Dec 2002
Registered office changed on 20/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Dec 2002
Incorporation
10 May 2013
Charge code 0462 2852 0004
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0462 2852 0003
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0462 2852 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
19 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…