ARM FINANCE UK THREE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 9NJ

Company number 06494490
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Andrew Mark Smith as a director on 31 March 2017; Termination of appointment of Philip Stephen James Davis as a director on 31 March 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of ARM FINANCE UK THREE LIMITED are www.armfinanceukthree.co.uk, and www.arm-finance-uk-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Arm Finance Uk Three Limited is a Private Limited Company. The company registration number is 06494490. Arm Finance Uk Three Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Arm Finance Uk Three Limited is 110 Fulbourn Road Cambridge Cambridgeshire Cb1 9nj. . BUDD, Graham Stephen is a Director of the company. KENNEDY, Christopher John is a Director of the company. SMITH, Andrew Mark is a Director of the company. Secretary ALSOP, Patricia Mary has been resigned. Secretary CRAIG, Miranda Cathryn has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROWN, William Tudor has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director SCORE, Timothy has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUDD, Graham Stephen
Appointed Date: 03 May 2012
57 years old
Director
KENNEDY, Christopher John
Appointed Date: 04 November 2015
61 years old
Director
SMITH, Andrew Mark
Appointed Date: 31 March 2017
59 years old

Resigned Directors

Secretary
ALSOP, Patricia Mary
Resigned: 06 May 2015
Appointed Date: 08 February 2008
Secretary
CRAIG, Miranda Cathryn
Resigned: 31 December 2016
Appointed Date: 15 July 2015
Secretary
DAVIS, Philip Stephen James
Resigned: 15 July 2015
Appointed Date: 06 May 2015
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 05 February 2008
Director
BROWN, William Tudor
Resigned: 03 May 2012
Appointed Date: 08 February 2008
67 years old
Director
DAVIS, Philip Stephen James
Resigned: 31 March 2017
Appointed Date: 15 July 2015
59 years old
Director
SCORE, Timothy
Resigned: 30 June 2015
Appointed Date: 08 February 2008
65 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Arm Finance Uk Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARM FINANCE UK THREE LIMITED Events

26 Apr 2017
Appointment of Mr Andrew Mark Smith as a director on 31 March 2017
26 Apr 2017
Termination of appointment of Philip Stephen James Davis as a director on 31 March 2017
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Dec 2016
Termination of appointment of Miranda Cathryn Craig as a secretary on 31 December 2016
05 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 37 more events
21 Feb 2008
New director appointed
21 Feb 2008
New secretary appointed
12 Feb 2008
Director resigned
12 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation

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