A. R. MACHINERY LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 05002427
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A. R. MACHINERY LTD are www.armachinery.co.uk, and www.a-r-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. A R Machinery Ltd is a Private Limited Company. The company registration number is 05002427. A R Machinery Ltd has been working since 23 December 2003. The present status of the company is Active. The registered address of A R Machinery Ltd is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . ROGERS, Shellek is a Secretary of the company. ROGERS, Stuart Graham Arthur is a Director of the company. Secretary ROGERS, Beryl Alma has been resigned. Secretary ROGERS, Stuart Graham Arthur has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ROGERS, Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
ROGERS, Shellek
Appointed Date: 28 February 2006
Director
ROGERS, Stuart Graham Arthur
Appointed Date: 28 February 2006
53 years old

Resigned Directors

Secretary
ROGERS, Beryl Alma
Resigned: 28 February 2006
Appointed Date: 23 December 2003
Secretary
ROGERS, Stuart Graham Arthur
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
ROGERS, Arthur
Resigned: 28 February 2006
Appointed Date: 23 December 2003
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Shellek Rogers
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Graham Arthur Rogers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. R. MACHINERY LTD Events

05 Apr 2017
Total exemption full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
09 Apr 2015
Director's details changed for Stuart Graham Arthur Rogers on 9 April 2015
...
... and 38 more events
23 Dec 2003
Registered office changed on 23/12/03 from: marquess court 69 southampton row london WC1B 4ET
23 Dec 2003
New director appointed
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
Incorporation

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