ARLINGTON SECURITIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9AQ

Company number 08741590
Status Active
Incorporation Date 21 October 2013
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 events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of ARLINGTON SECURITIES LIMITED are www.arlingtonsecurities.co.uk, and www.arlington-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Arlington Securities Limited is a Private Limited Company. The company registration number is 08741590. Arlington Securities Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Arlington Securities Limited is 79 Torrington Avenue Coventry Cv4 9aq. . GREENHALGH, Simon George is a Secretary of the company. 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. Secretary MERRYWEATHER, Mark Ian 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

Secretary
GREENHALGH, Simon George
Appointed Date: 26 October 2015
Director
FRANCKEL, Mark Bernard
Appointed Date: 01 October 2015
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: 12 December 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
Secretary
MERRYWEATHER, Mark Ian
Resigned: 26 October 2015
Appointed Date: 19 March 2015
Director
MERRYWEATHER, Mark Ian
Resigned: 12 December 2013
Appointed Date: 04 December 2013
64 years old
Director
ROBERTS, David Gareth
Resigned: 01 October 2015
Appointed Date: 21 October 2013
73 years old

Persons With Significant Control

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

ARLINGTON SECURITIES LIMITED Events

27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 551
...
... and 20 more events
03 Jan 2014
Termination of appointment of Mark Merryweather as a director
03 Jan 2014
Appointment of Professor Kevin Thomas Morley as a director
04 Dec 2013
Appointment of Mr Mark Ian Merryweather as a director
29 Nov 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
21 Oct 2013
Incorporation
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 10TH March 2015.

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