Company number 05903444
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address UNIT 3 LANGLEY PARK INDUSTRIAL, ESTATE NORTH, WITTON GILBERT, COUNTY DURHAM, DH7 6TX
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of ARBTECH MACHINERY LIMITED are www.arbtechmachinery.co.uk, and www.arbtech-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Arbtech Machinery Limited is a Private Limited Company.
The company registration number is 05903444. Arbtech Machinery Limited has been working since 11 August 2006.
The present status of the company is Active. The registered address of Arbtech Machinery Limited is Unit 3 Langley Park Industrial Estate North Witton Gilbert County Durham Dh7 6tx. . THOMPSON, Andy James is a Secretary of the company. OLIVER, David is a Director of the company. THOMPSON, Andy James is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Persons With Significant Control
Mr David Oliver
Notified on: 16 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andy James Thompson
Notified on: 16 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARBTECH MACHINERY LIMITED Events
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 11 August 2016 with updates
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
01 Sep 2006
Director resigned
01 Sep 2006
New secretary appointed;new director appointed
01 Sep 2006
New director appointed
01 Sep 2006
Registered office changed on 01/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
11 Aug 2006
Incorporation