ARRIVED LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 9JQ

Company number 02974871
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 22 BRAUND AVENUE, GREENFORD, MIDDLESEX, ENGLAND, UB6 9JQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Mohammad Sajad Arif as a director on 29 March 2017; Appointment of Mr Mohammed Uwais Arif as a director on 29 March 2017. The most likely internet sites of ARRIVED LIMITED are www.arrived.co.uk, and www.arrived.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Arrived Limited is a Private Limited Company. The company registration number is 02974871. Arrived Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Arrived Limited is 22 Braund Avenue Greenford Middlesex England Ub6 9jq. . ARIF, Mohammed Uwais is a Director of the company. Secretary ARIF, Mohammed Ghalib has been resigned. Secretary ARIF, Rashda has been resigned. Secretary COONEY, Stephen Noel has been resigned. Secretary GREEN, Patricia has been resigned. Secretary SEN, Robin has been resigned. Secretary SHAH, Illa Anil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARIF, Mohammad Sajad has been resigned. Director ARIF, Mohammed Sajad has been resigned. Director ARIF, Mohammed Ghalib has been resigned. Director ARIF, Mohammed Sajad has been resigned. Director COONEY, June Lillian has been resigned. Director COONEY, Stephen Noel has been resigned. Director EMBASSY DIRECT LIMITED has been resigned. Director GREEN, John has been resigned. Director GREENE, Mannix has been resigned. Director HUNT, Christopher has been resigned. Director HUSSAIN, Afrin has been resigned. Director SEN, Robin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
ARIF, Mohammed Uwais
Appointed Date: 29 March 2017
31 years old

Resigned Directors

Secretary
ARIF, Mohammed Ghalib
Resigned: 23 February 2004
Appointed Date: 06 December 2001
Secretary
ARIF, Rashda
Resigned: 06 April 2008
Appointed Date: 23 February 2004
Secretary
COONEY, Stephen Noel
Resigned: 19 November 1994
Appointed Date: 20 October 1994
Secretary
GREEN, Patricia
Resigned: 12 December 1997
Appointed Date: 19 November 1994
Secretary
SEN, Robin
Resigned: 03 February 1998
Appointed Date: 12 December 1997
Secretary
SHAH, Illa Anil
Resigned: 06 December 2001
Appointed Date: 02 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1994
Appointed Date: 06 October 1994
Director
ARIF, Mohammad Sajad
Resigned: 29 March 2017
Appointed Date: 12 August 2014
58 years old
Director
ARIF, Mohammed Sajad
Resigned: 24 February 2012
Appointed Date: 01 April 2007
58 years old
Director
ARIF, Mohammed Ghalib
Resigned: 01 April 2007
Appointed Date: 23 February 2004
56 years old
Director
ARIF, Mohammed Sajad
Resigned: 23 February 2004
Appointed Date: 06 December 2001
58 years old
Director
COONEY, June Lillian
Resigned: 19 November 1994
Appointed Date: 20 October 1994
91 years old
Director
COONEY, Stephen Noel
Resigned: 19 November 1994
Appointed Date: 20 October 1994
91 years old
Director
EMBASSY DIRECT LIMITED
Resigned: 30 September 2000
Appointed Date: 07 October 1998
Director
GREEN, John
Resigned: 01 December 1994
Appointed Date: 19 November 1994
66 years old
Director
GREENE, Mannix
Resigned: 12 December 1997
Appointed Date: 01 December 1994
71 years old
Director
HUNT, Christopher
Resigned: 06 December 2001
Appointed Date: 29 January 2001
63 years old
Director
HUSSAIN, Afrin
Resigned: 12 August 2014
Appointed Date: 24 February 2012
49 years old
Director
SEN, Robin
Resigned: 29 January 2001
Appointed Date: 12 December 1997
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Mohammed Uwais Arif
Notified on: 30 March 2017
31 years old
Nature of control: Ownership of shares – 75% or more
Mr Mohammad Sajad Arif
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ARRIVED LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Mar 2017
Termination of appointment of Mohammad Sajad Arif as a director on 29 March 2017
29 Mar 2017
Appointment of Mr Mohammed Uwais Arif as a director on 29 March 2017
16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 85 more events
23 Nov 1994
Registered office changed on 23/11/94 from: 54 tennyson road hanwell london W7 1LN
07 Nov 1994
Director resigned;new director appointed
02 Nov 1994
New secretary appointed;director resigned;new director appointed
21 Oct 1994
Registered office changed on 21/10/94 from: 788-790 finchley road london NW11 7UR
06 Oct 1994
Incorporation

ARRIVED LIMITED Charges

16 July 2004
Rent deposit deed
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: London Underground Limited
Description: The sum of £4,400.00 and interest held in an account. See…
27 November 1997
Security deed
Delivered: 15 December 1997
Status: Outstanding
Persons entitled: London Underground Limited
Description: £4,000 and all interest thereon and other sums in an…

Similar Companies

ARRIVE SERVICES LTD ARRIVE UK LIMITED ARRIVEDAT LIMITED ARRIVEDERCI FILMS LIMITED ARRIVEDERCI LIMITED ARRIVÉE PERFORMANCE CLOTHING LTD ARRIVÉE TRAVEL LIMITED