THE NEW ARLINGTON LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 08170494
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE NEW ARLINGTON LIMITED are www.thenewarlington.co.uk, and www.the-new-arlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The New Arlington Limited is a Private Limited Company. The company registration number is 08170494. The New Arlington Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of The New Arlington Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . VERNER, Susan Mary is a Director of the company. VERNER, William James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


the new arlington Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VERNER, Susan Mary
Appointed Date: 07 August 2012
69 years old

Director
VERNER, William James
Appointed Date: 07 August 2012
73 years old

Persons With Significant Control

Mrs Susan Mary Verner
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William James Verner
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NEW ARLINGTON LIMITED Events

12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

10 Oct 2014
Registration of charge 081704940002, created on 3 October 2014
...
... and 6 more events
21 Feb 2013
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England on 21 February 2013
21 Feb 2013
Director's details changed for Susan Mary Verner on 20 February 2013
21 Feb 2013
Director's details changed for William James Verner on 20 February 2013
21 Feb 2013
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 21 February 2013
07 Aug 2012
Incorporation

THE NEW ARLINGTON LIMITED Charges

3 October 2014
Charge code 0817 0494 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Hilary Kathleen Ife Howard Allen Ife
Description: Land at 903 london road, westcliffe on sea, essex t/no…
13 May 2013
Charge code 0817 0494 0001
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: William Verner and Sue Verner
Description: F/H property k/a 905 london road leigh on sea essex t/no…