AROCA LIMITED
MIDDLESEX

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Company number 05695163
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address ANGLO -DAL HOUSE, 5 SPRING, VILLAPARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Terence Michael Andrews on 15 August 2016. The most likely internet sites of AROCA LIMITED are www.aroca.co.uk, and www.aroca.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Aroca Limited is a Private Limited Company. The company registration number is 05695163. Aroca Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Aroca Limited is Anglo Dal House 5 Spring Villapark Edgware Middlesex Ha8 7eb. . ANDREWS, Terence Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANDREWS, Terence Michael
Appointed Date: 02 February 2006
76 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Secretary
KIRKCOURT LIMITED
Resigned: 01 February 2010
Appointed Date: 02 February 2006
Nominee Director
BUYVIEW LTD
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 02 February 2006

Persons With Significant Control

Heather Andrews
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terry Andrews
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AROCA LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Director's details changed for Terence Michael Andrews on 15 August 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
20 Nov 2015
Director's details changed for Terence Michael Andrews on 20 November 2015
...
... and 28 more events
27 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/03/06
15 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2006
Director resigned
02 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation

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