Company number 07079064
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Current accounting period shortened from 30 November 2016 to 30 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARSANIT (LONDON) LIMITED are www.arsanitlondon.co.uk, and www.arsanit-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Arsanit London Limited is a Private Limited Company.
The company registration number is 07079064. Arsanit London Limited has been working since 17 November 2009.
The present status of the company is Active. The registered address of Arsanit London Limited is Studio 1 305a Goldhawk Road London W12 8eu. . KACZMARCZYK, Zenon is a Secretary of the company. KACZMARCZYK, Weronika is a Director of the company. Director KACZMARCZYK, Weronika has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Weronika Kaczmarczyk
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zenon Kaczmarczyk
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARSANIT (LONDON) LIMITED Events
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
26 May 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
18 Jul 2011
Total exemption small company accounts made up to 30 November 2010
23 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
08 Dec 2009
Appointment of Mrs Weronika Kaczmarczyk as a director
07 Dec 2009
Termination of appointment of Weronika Kaczmarczyk as a director
17 Nov 2009
Incorporation