AARK DISPLAY LTD
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3TN

Company number 08169330
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address EMERALD ACCOUNTANCY SERVICES LIMITED, OFFICE 2, THE STABLES COMPLEX STAVELEY HALL DRIVE, STAVELEY, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 3TN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Kate Elizabeth Tomkins on 26 May 2016. The most likely internet sites of AARK DISPLAY LTD are www.aarkdisplay.co.uk, and www.aark-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Aark Display Ltd is a Private Limited Company. The company registration number is 08169330. Aark Display Ltd has been working since 06 August 2012. The present status of the company is Active. The registered address of Aark Display Ltd is Emerald Accountancy Services Limited Office 2 The Stables Complex Staveley Hall Drive Staveley Chesterfield Derbyshire England S43 3tn. . GOODMAN, Lee is a Director of the company. ROJEK, Danuta Alicja is a Director of the company. TOMKINS, Kate Elizabeth is a Director of the company. Director SAUNDERS, Ben has been resigned. Director SMITH, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GOODMAN, Lee
Appointed Date: 06 August 2012
39 years old
Director
ROJEK, Danuta Alicja
Appointed Date: 01 May 2015
40 years old
Director
TOMKINS, Kate Elizabeth
Appointed Date: 26 May 2016
42 years old

Resigned Directors

Director
SAUNDERS, Ben
Resigned: 27 February 2015
Appointed Date: 06 August 2012
41 years old
Director
SMITH, Peter
Resigned: 24 August 2015
Appointed Date: 03 December 2012
43 years old

Persons With Significant Control

Kate Elizabeth Tomkins
Notified on: 26 May 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Goodman
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Danuta Alicja Rojek
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AARK DISPLAY LTD Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Aug 2016
Director's details changed for Kate Elizabeth Tomkins on 26 May 2016
31 May 2016
Registered office address changed from Office 2 Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN England to C/O Emerald Accountancy Services Limited Office 2, the Stables Complex Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN on 31 May 2016
31 May 2016
Appointment of Kate Elizabeth Tomkins as a director on 26 May 2016
...
... and 21 more events
04 Dec 2012
Statement of capital following an allotment of shares on 3 December 2012
  • GBP 1,161
04 Dec 2012
Statement of capital following an allotment of shares on 3 December 2012
  • GBP 1,161
04 Dec 2012
Director's details changed for Mr Lee Goodman on 3 December 2012
03 Dec 2012
Appointment of Mr Peter Smith as a director
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AARK DISPLAY LTD Charges

17 July 2013
Charge code 0816 9330 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
7 May 2013
Charge code 0816 9330 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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