Company number 06106623
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address THE LINNETS, 2 GORSE MEADOW, DRIVE, BARNT GREEN, WORCESTERSHIRE, B45 8XS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Gillian Margaret Arens as a secretary on 13 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARENS LIMITED are www.arens.co.uk, and www.arens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Arens Limited is a Private Limited Company.
The company registration number is 06106623. Arens Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Arens Limited is The Linnets 2 Gorse Meadow Drive Barnt Green Worcestershire B45 8xs. . ARENS, Ashley James is a Director of the company. ARENS, Kenneth Arthur is a Director of the company. Secretary ARENS, Gillian Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Ken Arens
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley James Arens
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARENS LIMITED Events
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Feb 2017
Termination of appointment of Gillian Margaret Arens as a secretary on 13 August 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Director's details changed for Managing Director Ashley James Arens on 24 November 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 21 more events
09 Mar 2007
New director appointed
09 Mar 2007
Secretary resigned
09 Mar 2007
Director resigned
28 Feb 2007
Registered office changed on 28/02/07 from: c/o sydney mitchell & co aspley house 35 waterloo street, birmingham west midlands B2 5TJ
15 Feb 2007
Incorporation