ARUNDEL HOLDINGS LIMITED
YORK SPEEDY DIMENSIONS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO41 4BT

Company number 03812803
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address THE BRAMBLES MAIN STREET, SUTTON UPON DERWENT, YORK, NORTH YORKSHIRE, YO41 4BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARUNDEL HOLDINGS LIMITED are www.arundelholdings.co.uk, and www.arundel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Howden Rail Station is 10.3 miles; to Selby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arundel Holdings Limited is a Private Limited Company. The company registration number is 03812803. Arundel Holdings Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Arundel Holdings Limited is The Brambles Main Street Sutton Upon Derwent York North Yorkshire Yo41 4bt. . COMPANY SERVICES (UK) LIMITED is a Secretary of the company. ARUNDEL, Philip Martin Johnson is a Director of the company. Secretary ARUNDEL, Susan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARUNDEL, Susan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COMPANY SERVICES (UK) LIMITED
Appointed Date: 20 October 2008
Director
ARUNDEL, Philip Martin Johnson
Appointed Date: 27 July 1999
70 years old

Resigned Directors

Secretary
ARUNDEL, Susan
Resigned: 20 October 2008
Appointed Date: 27 July 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 23 July 1999
Director
ARUNDEL, Susan
Resigned: 20 October 2008
Appointed Date: 27 July 1999
98 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 July 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr Philip Martin Johnson Arundel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ARUNDEL HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
02 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
19 Aug 1999
New secretary appointed;new director appointed
19 Aug 1999
New director appointed
19 Aug 1999
Director resigned
19 Aug 1999
Secretary resigned
23 Jul 1999
Incorporation

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