ARRIS INTERNATIONAL IP LTD
SALTAIRE PACE INTERNATIONAL FINANCE LIMITED

Hellopages » West Yorkshire » Bradford » BD18 3LF

Company number 08667103
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES13 ‐ Credit agreement/second amendment agreement/directors authority to aprrove terms and transactions 25/04/2017 This document is being processed and will be available in 5 days. ; Resolutions RES15 ‐ Change company name resolution on 2017-02-07 ; Change of name notice. The most likely internet sites of ARRIS INTERNATIONAL IP LTD are www.arrisinternationalip.co.uk, and www.arris-international-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.3 miles; to Bradford Interchange Rail Station is 3.7 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arris International Ip Ltd is a Private Limited Company. The company registration number is 08667103. Arris International Ip Ltd has been working since 28 August 2013. The present status of the company is Active. The registered address of Arris International Ip Ltd is Victoria Road Saltaire West Yorkshire Bd18 3lf. . MCCAFFERY, Stephen John is a Director of the company. POTTS, David Bernard is a Director of the company. Secretary DIXON, Anthony John has been resigned. Secretary EDWARD, Dawn Mary Alexandra has been resigned. Director DIXON, Anthony John has been resigned. Director ELLIS, Belinda has been resigned. Director MURRAY, John Roderick has been resigned. The company operates in "Financial management".


Current Directors

Director
MCCAFFERY, Stephen John
Appointed Date: 03 March 2016
68 years old
Director
POTTS, David Bernard
Appointed Date: 03 March 2016
68 years old

Resigned Directors

Secretary
DIXON, Anthony John
Resigned: 27 July 2014
Appointed Date: 28 August 2013
Secretary
EDWARD, Dawn Mary Alexandra
Resigned: 03 March 2016
Appointed Date: 27 July 2014
Director
DIXON, Anthony John
Resigned: 31 March 2016
Appointed Date: 28 August 2013
62 years old
Director
ELLIS, Belinda
Resigned: 03 March 2016
Appointed Date: 27 July 2014
55 years old
Director
MURRAY, John Roderick
Resigned: 27 July 2014
Appointed Date: 28 August 2013
65 years old

Persons With Significant Control

Arris Global Ltd.
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

ARRIS INTERNATIONAL IP LTD Events

11 May 2017
Resolutions
  • RES13 ‐ Credit agreement/second amendment agreement/directors authority to aprrove terms and transactions 25/04/2017
This document is being processed and will be available in 5 days.
25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-07
25 Feb 2017
Change of name notice
07 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 20 more events
02 May 2014
Director's details changed for Mr John Roderick Murray on 2 May 2014
02 May 2014
Director's details changed for Mr Anthony John Dixon on 2 May 2014
02 May 2014
Secretary's details changed for Anthony John Dixon on 2 May 2014
03 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
28 Aug 2013
Incorporation

ARRIS INTERNATIONAL IP LTD Charges

30 August 2016
Charge code 0866 7103 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Bank of America N.A
Description: Contains fixed charge…

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