Company number 07065272
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 82920 - Packaging activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Giovanni Isetti as a director on 17 March 2016. The most likely internet sites of ARIX EUROPE LIMITED are www.arixeurope.co.uk, and www.arix-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Arix Europe Limited is a Private Limited Company.
The company registration number is 07065272. Arix Europe Limited has been working since 03 November 2009.
The present status of the company is Active. The registered address of Arix Europe Limited is 37 Warren Street London W1t 6ad. . MYER, Timothy Ernest is a Director of the company. Director ISETTI, Giovanni has been resigned. Director MELEGARI, Daniele Silvano has been resigned. Director MELEGARI, Riccardo has been resigned. The company operates in "General cleaning of buildings".
Current Directors
Resigned Directors
Director
ISETTI, Giovanni
Resigned: 17 March 2016
Appointed Date: 03 November 2009
57 years old
Director
MELEGARI, Riccardo
Resigned: 01 December 2009
Appointed Date: 03 November 2009
64 years old
Persons With Significant Control
Mr Timothy Ernest Myer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARIX EUROPE LIMITED Events
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Termination of appointment of Giovanni Isetti as a director on 17 March 2016
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
02 Dec 2009
Termination of appointment of Riccardo Melegari as a director
13 Nov 2009
Appointment of Mr Riccardo Melegari as a director
13 Nov 2009
Appointment of Giovanni Isetti as a director
13 Nov 2009
Appointment of Mr Daniele Silvano Melegari as a director
03 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted