ARCADIAN CENTRE LIMITED
KINGSWINFORD WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 03177036
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Christopher Winsley Tranter as a director on 31 January 2016. The most likely internet sites of ARCADIAN CENTRE LIMITED are www.arcadiancentre.co.uk, and www.arcadian-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Arcadian Centre Limited is a Private Limited Company. The company registration number is 03177036. Arcadian Centre Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Arcadian Centre Limited is L C P House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. TOMAZOS, Anthony is a Director of the company. TRANTER, Christopher Winsley is a Director of the company. Secretary MASSEY, Stephen John has been resigned. Nominee Secretary O'MAHONEY, Susan has been resigned. Director DAVIS, John Colin has been resigned. Director HORGAN, Robert has been resigned. Director MASSEY, Stephen John has been resigned. Nominee Director O'MAHONEY, Susan has been resigned. Nominee Director WALKER, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
Director
TOMAZOS, Anthony
Appointed Date: 31 March 2002
57 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
68 years old

Resigned Directors

Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 01 May 1996
Nominee Secretary
O'MAHONEY, Susan
Resigned: 01 May 1996
Appointed Date: 25 March 1996
Director
DAVIS, John Colin
Resigned: 29 June 2006
Appointed Date: 01 May 1996
68 years old
Director
HORGAN, Robert
Resigned: 31 March 2002
Appointed Date: 17 June 1998
95 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 01 May 1996
74 years old
Nominee Director
O'MAHONEY, Susan
Resigned: 26 March 1997
Appointed Date: 25 March 1996
68 years old
Nominee Director
WALKER, Paul
Resigned: 01 May 1996
Appointed Date: 25 March 1996
75 years old

Persons With Significant Control

L.C.P. Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCADIAN CENTRE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 Feb 2016
Appointment of Mr Christopher Winsley Tranter as a director on 31 January 2016
05 Feb 2016
Appointment of Mr Christopher Winsley Tranter as a secretary on 31 January 2016
05 Feb 2016
Termination of appointment of Stephen John Massey as a director on 31 January 2016
...
... and 64 more events
25 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1996
S-div 19/04/96
25 Apr 1996
£ nc 100/108 19/04/96
25 Mar 1996
Incorporation

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