Company number 04433960
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 53 UNION STREET, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 October 2015; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 60
; Registered office address changed from 8 Kingfisher Road Buckingham MK18 7EY to 53 Union Street Dunstable Bedfordshire LU6 1EX on 20 June 2016. The most likely internet sites of ARNCLAN LIMITED are www.arnclan.co.uk, and www.arnclan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Arnclan Limited is a Private Limited Company.
The company registration number is 04433960. Arnclan Limited has been working since 08 May 2002.
The present status of the company is Active. The registered address of Arnclan Limited is 53 Union Street Dunstable Bedfordshire England Lu6 1ex. . HARTLES, Tamsin Laura is a Director of the company. Secretary HARTLES, Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GEALL, Harry has been resigned. Director HART, Martin has been resigned. Director HARTLES, Philip has been resigned. Director TYE, John William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 2002
Appointed Date: 08 May 2002
Director
GEALL, Harry
Resigned: 15 September 2006
Appointed Date: 01 November 2004
62 years old
Director
HART, Martin
Resigned: 15 December 2006
Appointed Date: 15 May 2002
50 years old
Director
HARTLES, Philip
Resigned: 19 October 2012
Appointed Date: 15 May 2002
64 years old
Director
TYE, John William
Resigned: 31 October 2009
Appointed Date: 06 March 2003
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 2002
Appointed Date: 08 May 2002
ARNCLAN LIMITED Events
29 Jul 2016
Micro company accounts made up to 31 October 2015
20 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
20 Jun 2016
Registered office address changed from 8 Kingfisher Road Buckingham MK18 7EY to 53 Union Street Dunstable Bedfordshire LU6 1EX on 20 June 2016
22 Jul 2015
Micro company accounts made up to 31 October 2014
14 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
...
... and 51 more events
06 Jun 2002
New director appointed
06 Jun 2002
Director resigned
06 Jun 2002
Secretary resigned
23 May 2002
Registered office changed on 23/05/02 from: 6-8 underwood street london N1 7JQ
08 May 2002
Incorporation