ARVIA TECHNOLOGY LIMITED
RUNCORN ELECTROCLEAN TECHNOLOGY LIMITED

Hellopages » Cheshire » Halton » WA7 4EB

Company number 06056448
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address THE HEATH BUSINESS AND TECHNICAL PARK, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, ENGLAND, WA7 4EB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Kerry Gill as a director on 14 June 2016. The most likely internet sites of ARVIA TECHNOLOGY LIMITED are www.arviatechnology.co.uk, and www.arvia-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Arvia Technology Limited is a Private Limited Company. The company registration number is 06056448. Arvia Technology Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Arvia Technology Limited is The Heath Business and Technical Park The Heath Business Technical Park Runcorn Cheshire England Wa7 4eb. . BROWN, Nigel Willis is a Director of the company. CARTMELL, David Wayne, Dr is a Director of the company. DIXEY, Andrew Roger is a Director of the company. LAWSON, Gordon William is a Director of the company. LODGE, Michael is a Director of the company. RAHN, Mark Dieter is a Director of the company. Secretary CORCORAN, Stephen Albert Martin has been resigned. Secretary FAULKNER, Claire Jane has been resigned. Director BRADSHAW, John has been resigned. Director CORCORAN, Stephen Albert Martin has been resigned. Director FORD, Roger Roydon, Dr has been resigned. Director GILL, Kerry has been resigned. Director KEIGHLEY, John Martin has been resigned. Director ROBERTS, Edward Pelham Lindfield has been resigned. Director TOTTY, James Thomas has been resigned. Director WEST, Harvey Samuel has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BROWN, Nigel Willis
Appointed Date: 17 January 2007
62 years old
Director
CARTMELL, David Wayne, Dr
Appointed Date: 01 November 2015
64 years old
Director
DIXEY, Andrew Roger
Appointed Date: 17 June 2010
75 years old
Director
LAWSON, Gordon William
Appointed Date: 20 April 2012
69 years old
Director
LODGE, Michael
Appointed Date: 22 May 2013
51 years old
Director
RAHN, Mark Dieter
Appointed Date: 11 September 2008
54 years old

Resigned Directors

Secretary
CORCORAN, Stephen Albert Martin
Resigned: 19 July 2012
Appointed Date: 07 January 2008
Secretary
FAULKNER, Claire Jane
Resigned: 07 January 2008
Appointed Date: 17 January 2007
Director
BRADSHAW, John
Resigned: 18 September 2014
Appointed Date: 01 June 2012
61 years old
Director
CORCORAN, Stephen Albert Martin
Resigned: 19 July 2012
Appointed Date: 26 November 2007
60 years old
Director
FORD, Roger Roydon, Dr
Resigned: 04 April 2012
Appointed Date: 26 November 2007
82 years old
Director
GILL, Kerry
Resigned: 14 June 2016
Appointed Date: 25 March 2015
58 years old
Director
KEIGHLEY, John Martin
Resigned: 15 October 2013
Appointed Date: 12 February 2009
61 years old
Director
ROBERTS, Edward Pelham Lindfield
Resigned: 04 April 2012
Appointed Date: 17 January 2007
60 years old
Director
TOTTY, James Thomas
Resigned: 23 March 2015
Appointed Date: 20 April 2012
54 years old
Director
WEST, Harvey Samuel
Resigned: 04 April 2012
Appointed Date: 09 October 2008
63 years old

Persons With Significant Control

Parkwalk Advisors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARVIA TECHNOLOGY LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 17 January 2017 with updates
14 Jun 2016
Termination of appointment of Kerry Gill as a director on 14 June 2016
15 Apr 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,323.08
...
... and 85 more events
16 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2007
Registered office changed on 21/07/07 from: c/o umip, the fairbairn building sackville street manchester greater manchester M60 1QD
07 Mar 2007
Memorandum and Articles of Association
17 Jan 2007
Incorporation

ARVIA TECHNOLOGY LIMITED Charges

28 July 2011
Debenture
Delivered: 4 August 2011
Status: Satisfied on 14 May 2012
Persons entitled: The University of Manchester
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied on 16 May 2012
Persons entitled: Liverpool Seed Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied on 16 May 2012
Persons entitled: The Umip Premier Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Cash deposit security deed
Delivered: 30 December 2008
Status: Satisfied on 1 August 2009
Persons entitled: Liverpool Seed Fund Limited Partnership Acting by Its General Partner Afm Seed Fund Limited and Alliance Fund Managers Nominees Limited
Description: By way of first fixed charge all monies from time to time…

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