ARENA SUN CONTROL SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JR

Company number 03438260
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address UNIT 2 CHURCHILL PARK, PRIVATE ROAD NO 2 COLWICK, NOTTINGHAM, NG4 2JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Statement of company's objects; Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ARENA SUN CONTROL SYSTEMS LIMITED are www.arenasuncontrolsystems.co.uk, and www.arena-sun-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Arena Sun Control Systems Limited is a Private Limited Company. The company registration number is 03438260. Arena Sun Control Systems Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of Arena Sun Control Systems Limited is Unit 2 Churchill Park Private Road No 2 Colwick Nottingham Ng4 2jr. . GALPIN, Ian is a Director of the company. LEWIS, David Mathew Aubrey is a Director of the company. LOCK, Darren Hansel is a Director of the company. RISMAN, John is a Director of the company. THOMAS, Andrew Richard is a Director of the company. Secretary DOBSON, Kevin Michael has been resigned. Secretary NICHOLSON, James Brett has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, David Richard Andrew has been resigned. Director DALBY, Simon Andrew has been resigned. Director DOBSON, Kevin Michael has been resigned. Director FERGUSON, Fiona Claire has been resigned. Director HOLLAND, Timothy John has been resigned. Director HOLMES, Roger Anthony has been resigned. Director NICHOLSON, James Brett has been resigned. Director OATES, Sean Victor has been resigned. Director PETROW, Steven has been resigned. Director RUSSO, Lorenzo has been resigned. Director SHANKS, Michael Anthony has been resigned. Director SNAPES, Michael Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALPIN, Ian
Appointed Date: 28 January 2015
51 years old
Director
LEWIS, David Mathew Aubrey
Appointed Date: 16 January 2006
58 years old
Director
LOCK, Darren Hansel
Appointed Date: 02 July 2008
59 years old
Director
RISMAN, John
Appointed Date: 16 May 2005
60 years old
Director
THOMAS, Andrew Richard
Appointed Date: 29 September 2010
53 years old

Resigned Directors

Secretary
DOBSON, Kevin Michael
Resigned: 16 June 2010
Appointed Date: 21 November 2005
Secretary
NICHOLSON, James Brett
Resigned: 21 November 2005
Appointed Date: 17 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997
Director
BURKE, David Richard Andrew
Resigned: 31 October 2008
Appointed Date: 27 July 2004
61 years old
Director
DALBY, Simon Andrew
Resigned: 28 November 2014
Appointed Date: 16 January 2006
64 years old
Director
DOBSON, Kevin Michael
Resigned: 16 June 2010
Appointed Date: 21 November 2005
61 years old
Director
FERGUSON, Fiona Claire
Resigned: 12 August 2005
Appointed Date: 27 July 2004
65 years old
Director
HOLLAND, Timothy John
Resigned: 30 June 2003
Appointed Date: 17 September 1997
64 years old
Director
HOLMES, Roger Anthony
Resigned: 05 June 2007
Appointed Date: 14 April 2005
65 years old
Director
NICHOLSON, James Brett
Resigned: 28 February 2006
Appointed Date: 30 August 2000
74 years old
Director
OATES, Sean Victor
Resigned: 31 December 2002
Appointed Date: 17 September 1997
65 years old
Director
PETROW, Steven
Resigned: 05 June 2007
Appointed Date: 30 July 2004
62 years old
Director
RUSSO, Lorenzo
Resigned: 05 June 2007
Appointed Date: 30 July 2004
52 years old
Director
SHANKS, Michael Anthony
Resigned: 26 October 2004
Appointed Date: 27 July 2004
64 years old
Director
SNAPES, Michael Joseph
Resigned: 27 July 2004
Appointed Date: 08 May 2001
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997

Persons With Significant Control

Hillarys Blinds (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ARENA SUN CONTROL SYSTEMS LIMITED Events

17 Mar 2017
Statement of company's objects
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Jun 2016
Full accounts made up to 2 October 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 104 more events
13 Oct 1997
New director appointed
13 Oct 1997
New secretary appointed
13 Oct 1997
Director resigned
13 Oct 1997
Secretary resigned
17 Sep 1997
Incorporation

ARENA SUN CONTROL SYSTEMS LIMITED Charges

1 August 2014
Charge code 0343 8260 0006
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Intellectual property registered under tm number 1527255…
21 June 2007
Security agreement
Delivered: 2 July 2007
Status: Satisfied on 19 August 2014
Persons entitled: Credit Suisse, London Branch as Agent and Trustee for the Secured Creditors (Security Agent)
Description: Fixed and floating charges over all property and assets…
30 July 2004
A security agreement
Delivered: 13 August 2004
Status: Satisfied on 26 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Trust debenture made between (1) the company (2) the obligors and (3) the security trustee (all terms as defined)
Delivered: 22 May 2001
Status: Satisfied on 5 August 2004
Persons entitled: Close Investment Partners Limited (The "Security Trustee") as the Generalpartner of Close Brothers Private Equity (UK) Fund Vi (the "Lender")
Description: All that freehold land known as units 2 & 3 colwick…
8 May 2001
Trust debenture made between (1) the company (2) the obligors and (3) the security trustee (all terms as defined)
Delivered: 22 May 2001
Status: Satisfied on 5 August 2004
Persons entitled: Close Brothers Equity (UK) Fund Vi Acting by Its General Partner Closeinvestment Partners Limited (the "Security Trustee")
Description: All that freehold land known as units 2 & 3 colwick…
8 May 2001
Debenture between the company and the royal bank of scotland PLC (the "security trustee") acting as security trustee for the finance parties
Delivered: 21 May 2001
Status: Satisfied on 5 August 2004
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Acting as Securitytrustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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