ARAN SERVICES LTD
BURY ST. EDMUNDS

Hellopages » Suffolk » Forest Heath » IP28 6NE

Company number 05045144
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address UNITS 1 - 6, THE OLD STATION HIGHAM, BURY ST. EDMUNDS, SUFFOLK, IP28 6NE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Mark David Randall as a director on 27 October 2016; Director's details changed for Mr Kaz Aran Morris on 27 October 2016; Director's details changed for Mr Simon Carl Lansdown on 27 October 2016. The most likely internet sites of ARAN SERVICES LTD are www.aranservices.co.uk, and www.aran-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Aran Services Ltd is a Private Limited Company. The company registration number is 05045144. Aran Services Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Aran Services Ltd is Units 1 6 The Old Station Higham Bury St Edmunds Suffolk Ip28 6ne. . MORRIS, Inger Marthine is a Secretary of the company. LANSDOWN, Simon Carl is a Director of the company. MORRIS, Kaz Aran is a Director of the company. RANDALL, Mark David is a Director of the company. WHITEFIELD, John Andrew Roger is a Director of the company. Secretary DPR ACCOUNTANCY LTD has been resigned. Secretary MORRIS, Inger Marthine has been resigned. Secretary MORRIS, Kaz Aran has been resigned. Director BOWERS, Ian Stuart has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MORRIS, Inger Marthine
Appointed Date: 01 October 2010

Director
LANSDOWN, Simon Carl
Appointed Date: 17 November 2004
54 years old

Director
MORRIS, Kaz Aran
Appointed Date: 16 February 2004
53 years old

Director
RANDALL, Mark David
Appointed Date: 27 October 2016
47 years old

Director
WHITEFIELD, John Andrew Roger
Appointed Date: 23 June 2016
60 years old

Resigned Directors

Secretary
DPR ACCOUNTANCY LTD
Resigned: 08 February 2005
Appointed Date: 16 February 2004

Secretary
MORRIS, Inger Marthine
Resigned: 01 October 2010
Appointed Date: 01 October 2010

Secretary
MORRIS, Kaz Aran
Resigned: 01 October 2010
Appointed Date: 08 February 2005

Director
BOWERS, Ian Stuart
Resigned: 12 May 2011
Appointed Date: 02 June 2008
60 years old

Persons With Significant Control

Mr Kaz Aran Morris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARAN SERVICES LTD Events

01 Nov 2016
Appointment of Mr Mark David Randall as a director on 27 October 2016
01 Nov 2016
Director's details changed for Mr Kaz Aran Morris on 27 October 2016
01 Nov 2016
Director's details changed for Mr Simon Carl Lansdown on 27 October 2016
11 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 48 more events
16 Feb 2005
Accounting reference date extended from 28/02/05 to 31/03/05
15 Feb 2005
New secretary appointed
15 Feb 2005
Secretary resigned
26 Nov 2004
New director appointed
16 Feb 2004
Incorporation

ARAN SERVICES LTD Charges

3 April 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…