ARIDOS MENGIBAR UK LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AQ

Company number 09293234
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address LONGLEY HOUSE 2 INTERNATIONAL DRIVE, SOUTHGATE AVENUE, CRAWLEY, WEST SUSSEX, RH10 6AQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Amended total exemption full accounts made up to 31 December 2014. The most likely internet sites of ARIDOS MENGIBAR UK LIMITED are www.aridosmengibaruk.co.uk, and www.aridos-mengibar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Balcombe Rail Station is 4.4 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aridos Mengibar Uk Limited is a Private Limited Company. The company registration number is 09293234. Aridos Mengibar Uk Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Aridos Mengibar Uk Limited is Longley House 2 International Drive Southgate Avenue Crawley West Sussex Rh10 6aq. . TORRES SERRANO, Rafael is a Director of the company. Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED has been resigned. Director TRAYNOR, Dominic has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
TORRES SERRANO, Rafael
Appointed Date: 05 November 2014
62 years old

Resigned Directors

Secretary
BLOOMSBURY COMPANY SECRETARIES LIMITED
Resigned: 26 November 2015
Appointed Date: 03 November 2014

Director
TRAYNOR, Dominic
Resigned: 05 November 2014
Appointed Date: 03 November 2014
49 years old

Persons With Significant Control

Mr Rafael Torres Serrano
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ARIDOS MENGIBAR UK LIMITED Events

16 Jan 2017
Confirmation statement made on 18 November 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Mar 2016
Amended total exemption full accounts made up to 31 December 2014
23 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 18 November 2014
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000

...
... and 3 more events
18 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 December 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23RD February 2016

07 Nov 2014
Termination of appointment of Dominic Traynor as a director on 5 November 2014
06 Nov 2014
Appointment of Mr Rafael Torres Serrano as a director on 5 November 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted