ARLINGTON INDUSTRIES GROUP LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9AQ

Company number 08296565
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 79 TORRINGTON AVENUE, COVENTRY, CV4 9AQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ARLINGTON INDUSTRIES GROUP LTD are www.arlingtonindustriesgroup.co.uk, and www.arlington-industries-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Arlington Industries Group Ltd is a Private Limited Company. The company registration number is 08296565. Arlington Industries Group Ltd has been working since 16 November 2012. The present status of the company is Active. The registered address of Arlington Industries Group Ltd is 79 Torrington Avenue Coventry Cv4 9aq. . FRANCKEL, Mark Bernard is a Director of the company. GREENHALGH, Simon George is a Director of the company. HAMLIN, Geoffrey Lee is a Director of the company. MICHELSON, Beth is a Director of the company. MORLEY, Kevin Thomas, Professor is a Director of the company. PIZZANI, Paul Gregory is a Director of the company. Secretary KAY, Adrian Charles Donald has been resigned. Director KAY, Adrian Charles Donald has been resigned. Director MERRYWEATHER, Mark Ian has been resigned. Director ROBERTS, David Gareth has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
FRANCKEL, Mark Bernard
Appointed Date: 22 August 2014
63 years old
Director
GREENHALGH, Simon George
Appointed Date: 01 October 2015
53 years old
Director
HAMLIN, Geoffrey Lee
Appointed Date: 18 December 2013
65 years old
Director
MICHELSON, Beth
Appointed Date: 18 December 2013
56 years old
Director
MORLEY, Kevin Thomas, Professor
Appointed Date: 20 August 2013
75 years old
Director
PIZZANI, Paul Gregory
Appointed Date: 18 December 2013
65 years old

Resigned Directors

Secretary
KAY, Adrian Charles Donald
Resigned: 19 March 2015
Appointed Date: 12 December 2013
Director
KAY, Adrian Charles Donald
Resigned: 04 December 2013
Appointed Date: 29 May 2013
75 years old
Director
MERRYWEATHER, Mark Ian
Resigned: 26 October 2015
Appointed Date: 20 August 2013
63 years old
Director
ROBERTS, David Gareth
Resigned: 01 October 2015
Appointed Date: 16 November 2012
73 years old

Persons With Significant Control

Arlington Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARLINGTON INDUSTRIES GROUP LTD Events

08 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 9,250,001
04 Nov 2015
Director's details changed for Mr Simon George Greenhalgh on 1 November 2015
...
... and 22 more events
21 Aug 2013
Appointment of Mr Mark Ian Merryweather as a director
21 Aug 2013
Appointment of Professor Kevin Thomas Morley as a director
21 Aug 2013
Registered office address changed from Trimite House Salisbury Road Uxbridge UB8 2RZ United Kingdom on 21 August 2013
29 May 2013
Appointment of Mr Adrian Kay as a director
16 Nov 2012
Incorporation
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 13TH March 2015 as it was factually inaccurate.

ARLINGTON INDUSTRIES GROUP LTD Charges

12 December 2013
Charge code 0829 6565 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: The security obligor charges and agrees to charge all of…

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