ARCOTHERM (UK) LIMITED
HARROGATE GRINDCO 453 LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1UD

Company number 05137012
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 9,000 . The most likely internet sites of ARCOTHERM (UK) LIMITED are www.arcothermuk.co.uk, and www.arcotherm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Arcotherm Uk Limited is a Private Limited Company. The company registration number is 05137012. Arcotherm Uk Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Arcotherm Uk Limited is Central House Beckwith Knowle Otley Road Harrogate North Yorkshire Hg3 1ud. . BAINBRIDGE, Allison Margaret is a Secretary of the company. BAINBRIDGE, Allison Margaret is a Director of the company. STOTHARD, Neil Andrew is a Director of the company. Secretary HAZLEHURST, Linda has been resigned. Secretary HOLT, Michael John has been resigned. Nominee Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director GILMAN, Andrew John has been resigned. Director HAZLEHURST, Linda has been resigned. Director HOLT, Michael John has been resigned. Director WINSTANLEY, Christopher has been resigned. Nominee Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAINBRIDGE, Allison Margaret
Appointed Date: 01 March 2011
Director
BAINBRIDGE, Allison Margaret
Appointed Date: 01 March 2011
65 years old
Director
STOTHARD, Neil Andrew
Appointed Date: 18 April 2008
67 years old

Resigned Directors

Secretary
HAZLEHURST, Linda
Resigned: 18 April 2008
Appointed Date: 21 July 2004
Secretary
HOLT, Michael John
Resigned: 19 November 2010
Appointed Date: 18 April 2008
Nominee Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 25 May 2004
Director
GILMAN, Andrew John
Resigned: 18 April 2008
Appointed Date: 21 July 2004
60 years old
Director
HAZLEHURST, Linda
Resigned: 18 April 2008
Appointed Date: 21 July 2004
63 years old
Director
HOLT, Michael John
Resigned: 19 November 2010
Appointed Date: 18 April 2008
65 years old
Director
WINSTANLEY, Christopher
Resigned: 18 April 2008
Appointed Date: 21 July 2004
63 years old
Nominee Director
GRINDCO DIRECTORS LIMITED
Resigned: 21 July 2004
Appointed Date: 25 May 2004

Persons With Significant Control

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

ARCOTHERM (UK) LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 April 2016
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 9,000
27 Jul 2015
Accounts for a dormant company made up to 30 April 2015
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 9,000
...
... and 44 more events
27 Jul 2004
New secretary appointed;new director appointed
27 Jul 2004
New director appointed
27 Jul 2004
New director appointed
27 Jul 2004
Registered office changed on 27/07/04 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
25 May 2004
Incorporation

ARCOTHERM (UK) LIMITED Charges

31 August 2004
Debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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