ARADIS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 3BJ

Company number 04332897
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 20 HENVER ROAD, NEWQUAY, CORNWALL, TR7 3BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARADIS LIMITED are www.aradis.co.uk, and www.aradis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Aradis Limited is a Private Limited Company. The company registration number is 04332897. Aradis Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Aradis Limited is 20 Henver Road Newquay Cornwall Tr7 3bj. . NORMAN, Rosemarie Owen is a Secretary of the company. NORMAN, David John is a Director of the company. NORMAN, Rosemarie Owen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NORMAN, Rosemarie Owen
Appointed Date: 03 December 2001
Director
NORMAN, David John
Appointed Date: 03 December 2001
72 years old
Director
NORMAN, Rosemarie Owen
Appointed Date: 03 December 2001
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Mr David John Norman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemarie Owen Norman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARADIS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
20 Nov 2015
Registration of charge 043328970003, created on 19 November 2015
...
... and 31 more events
12 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned
03 Dec 2001
Incorporation

ARADIS LIMITED Charges

19 November 2015
Charge code 0433 2897 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 centenary street camborne cornwall t/no…
25 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land & buildings on the west side of shaft downs road…
2 February 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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