ARNSIDE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6NP

Company number 04394506
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 14 March 2017 with updates; Second filing of the annual return made up to 14 March 2016. The most likely internet sites of ARNSIDE (UK) LIMITED are www.arnsideuk.co.uk, and www.arnside-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arnside Uk Limited is a Private Limited Company. The company registration number is 04394506. Arnside Uk Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Arnside Uk Limited is 60 Cannon Street London Ec4n 6np. . BENNETT, Nancy is a Director of the company. Secretary APPLETON SECRETARIES LIMITED has been resigned. Secretary CLS SECRETARIES LTD has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. Director MILLWARD INVESTMENTS LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
BENNETT, Nancy
Appointed Date: 04 February 2015
77 years old

Resigned Directors

Secretary
APPLETON SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 14 March 2002

Secretary
CLS SECRETARIES LTD
Resigned: 24 March 2009
Appointed Date: 02 February 2004

Director
COCKSEDGE, Brenda Patricia
Resigned: 04 February 2015
Appointed Date: 24 March 2009
76 years old

Director
IMEX EXECUTIVE, LTD.
Resigned: 04 February 2015
Appointed Date: 02 February 2004

Director
MILLWARD INVESTMENTS LIMITED
Resigned: 02 February 2004
Appointed Date: 14 March 2002

Persons With Significant Control

Mr. Vladimir Burda
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ARNSIDE (UK) LIMITED Events

31 Mar 2017
Elect to keep the persons' with significant control register information on the public register
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Second filing of the annual return made up to 14 March 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017.

...
... and 57 more events
11 Feb 2004
Director resigned
31 May 2003
Accounts for a dormant company made up to 31 March 2003
31 May 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

31 May 2003
Return made up to 14/03/03; full list of members
14 Mar 2002
Incorporation