ARENASTOCK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3JL

Company number 02260485
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address LINKSIDE BUSINESS CENTRE, SUMMIT ROAD CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 520,000 . The most likely internet sites of ARENASTOCK LIMITED are www.arenastock.co.uk, and www.arenastock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Arenastock Limited is a Private Limited Company. The company registration number is 02260485. Arenastock Limited has been working since 19 May 1988. The present status of the company is Active. The registered address of Arenastock Limited is Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire En6 3jl. . KNIGHT, Brien Walter is a Secretary of the company. KNIGHT, Brien Walter is a Director of the company. O'NEILL, Michael Stephen is a Director of the company. WILTSHIRE, Martin Ken is a Director of the company. Secretary HOLDSTOCK, Tracy Elaine has been resigned. Director HOLDSTOCK, Tracy Elaine has been resigned. Director PEARSON, David John has been resigned. Director PROUDFOOT, John Alexander has been resigned. Director WEBB, Christopher James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KNIGHT, Brien Walter
Appointed Date: 27 February 1998
Director
KNIGHT, Brien Walter
Appointed Date: 27 February 1998
96 years old
Director
O'NEILL, Michael Stephen
Appointed Date: 23 April 2012
64 years old
Director
WILTSHIRE, Martin Ken
Appointed Date: 01 December 2012
62 years old

Resigned Directors

Secretary
HOLDSTOCK, Tracy Elaine
Resigned: 27 February 1998
Director
HOLDSTOCK, Tracy Elaine
Resigned: 31 May 1999
60 years old
Director
PEARSON, David John
Resigned: 30 March 2012
Appointed Date: 27 February 1998
82 years old
Director
PROUDFOOT, John Alexander
Resigned: 31 October 2005
Appointed Date: 27 February 1998
72 years old
Director
WEBB, Christopher James
Resigned: 28 February 2001
72 years old

Persons With Significant Control

Knight Strip Metals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARENASTOCK LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Oct 2016
Full accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 520,000
18 Feb 2016
Accounts for a small company made up to 31 May 2015
25 Sep 2015
Resignation of an auditor
...
... and 88 more events
09 Jun 1988
Registered office changed on 09/06/88 from: 50 lincolns inn fields london WC2A 3PF
09 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1988
Company name changed arenastock LIMITED\certificate issued on 09/06/88
02 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1988
Incorporation

ARENASTOCK LIMITED Charges

12 July 1990
Mortgage debenture
Delivered: 25 July 1990
Status: Satisfied on 15 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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