ARCADE OFFICE REFURBISHMENTS LTD
NORTHWICH ARCADE REFURBISHMENTS LTD

Hellopages » Cheshire » Cheshire West and Chester » CW9 6DA

Company number 05733705
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address LONGWORTH HOUSE CHAPEL STREET, WINCHAM, NORTHWICH, CHESHIRE, CW9 6DA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 12,500 . The most likely internet sites of ARCADE OFFICE REFURBISHMENTS LTD are www.arcadeofficerefurbishments.co.uk, and www.arcade-office-refurbishments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Arcade Office Refurbishments Ltd is a Private Limited Company. The company registration number is 05733705. Arcade Office Refurbishments Ltd has been working since 07 March 2006. The present status of the company is Active. The registered address of Arcade Office Refurbishments Ltd is Longworth House Chapel Street Wincham Northwich Cheshire Cw9 6da. . HANKINSON, Caroline is a Secretary of the company. HANKINSON, Caroline is a Director of the company. JONES, Daniel Hugh is a Director of the company. Director LOMAX, Amanda Jayne has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HANKINSON, Caroline
Appointed Date: 07 March 2006
Director
HANKINSON, Caroline
Appointed Date: 07 March 2006
50 years old
Director
JONES, Daniel Hugh
Appointed Date: 07 March 2006
47 years old

Resigned Directors

Director
LOMAX, Amanda Jayne
Resigned: 15 March 2006
Appointed Date: 07 March 2006
58 years old

Persons With Significant Control

Mr Daniel Hugh Jones
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Caroline Hankinson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ARCADE OFFICE REFURBISHMENTS LTD Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 12,500
22 Mar 2016
Director's details changed for Mr Daniel Hugh Jones on 1 January 2016
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
09 Nov 2006
Particulars of mortgage/charge
19 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006
Director resigned
27 Mar 2006
Company name changed arcade refurbishments LTD\certificate issued on 27/03/06
07 Mar 2006
Incorporation

ARCADE OFFICE REFURBISHMENTS LTD Charges

31 October 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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