ARENACALL TRUSTEES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 04363834
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of ARENACALL TRUSTEES LIMITED are www.arenacalltrustees.co.uk, and www.arenacall-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arenacall Trustees Limited is a Private Limited Company. The company registration number is 04363834. Arenacall Trustees Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Arenacall Trustees Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . SULLIVAN, Colin Anthony is a Secretary of the company. RENEW, Keith William is a Director of the company. REYNOLDS, Paul Hugh is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Martin John has been resigned. Director BLACKBERBY, Peter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HORAN, Kim has been resigned. Director O'SHEA, Jonathan Mark James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SULLIVAN, Colin Anthony
Appointed Date: 30 January 2002
Director
RENEW, Keith William
Appointed Date: 30 January 2002
73 years old
Director
REYNOLDS, Paul Hugh
Appointed Date: 12 December 2014
46 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
ANDERSON, Martin John
Resigned: 28 November 2012
Appointed Date: 13 March 2002
70 years old
Director
BLACKBERBY, Peter
Resigned: 09 February 2007
Appointed Date: 13 March 2002
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
35 years old
Director
HORAN, Kim
Resigned: 29 October 2004
Appointed Date: 13 March 2002
65 years old
Director
O'SHEA, Jonathan Mark James
Resigned: 12 December 2014
Appointed Date: 28 November 2012
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Arenacall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARENACALL TRUSTEES LIMITED Events

23 Mar 2017
Confirmation statement made on 30 January 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
23 Jun 2015
Accounts for a dormant company made up to 31 October 2014
04 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 40 more events
06 Mar 2002
New director appointed
06 Mar 2002
Registered office changed on 06/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned;director resigned
30 Jan 2002
Incorporation

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