ARNOLD MOON LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BN

Company number 03130871
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 8 MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,111 . The most likely internet sites of ARNOLD MOON LIMITED are www.arnoldmoon.co.uk, and www.arnold-moon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Arnold Moon Limited is a Private Limited Company. The company registration number is 03130871. Arnold Moon Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Arnold Moon Limited is 8 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7bn. . ROGERS, Richard Granville is a Secretary of the company. ROGERS, Charles Arnold is a Director of the company. ROGERS, Richard Granville is a Director of the company. Secretary CUNNINGHAM, Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERLOTH, Stephen William has been resigned. Director PITCHER, Matthew Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROGERS, Richard Granville
Appointed Date: 01 March 2002
Director
ROGERS, Charles Arnold
Appointed Date: 12 December 1995
58 years old
Director
ROGERS, Richard Granville
Appointed Date: 22 March 2000
60 years old

Resigned Directors

Secretary
CUNNINGHAM, Philip
Resigned: 01 March 2002
Appointed Date: 12 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 27 November 1995
Director
BERLOTH, Stephen William
Resigned: 15 December 2014
Appointed Date: 01 December 1998
79 years old
Director
PITCHER, Matthew Edward
Resigned: 27 April 2000
Appointed Date: 01 February 1998
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Charles Arnold Rogers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARNOLD MOON LIMITED Events

05 Jan 2017
Confirmation statement made on 27 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,111
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,111
...
... and 69 more events
06 Aug 1996
New secretary appointed
06 Aug 1996
New director appointed
22 Dec 1995
Company name changed speed 5223 LIMITED\certificate issued on 27/12/95
19 Dec 1995
Registered office changed on 19/12/95 from: classic house 174-180 old street london EC1V 9BP
27 Nov 1995
Incorporation

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