ADVANCED ARB LIMITED
HARLINGTON HAYES ADVANCED ARBORICULTURAL SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB3 5HB
Company number 04276586
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 114 CRANFORD LANE, 5 BROCKLEY COTTAGES, HARLINGTON HAYES, MIDDLESEX, UB3 5HB
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of ADVANCED ARB LIMITED are www.advancedarb.co.uk, and www.advanced-arb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Advanced Arb Limited is a Private Limited Company. The company registration number is 04276586. Advanced Arb Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Advanced Arb Limited is 114 Cranford Lane 5 Brockley Cottages Harlington Hayes Middlesex Ub3 5hb. . WILSON, Daniel Brian is a Secretary of the company. WILSON, Daniel Brian is a Director of the company. Secretary HAMMOND, Lorraine has been resigned. Secretary HOLLIDAY, Daniel Peter has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GRIFFITHS, Russell James has been resigned. Director HOLLIDAY, Daniel Peter has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
WILSON, Daniel Brian
Appointed Date: 13 July 2009
Director
WILSON, Daniel Brian
Appointed Date: 23 March 2006
43 years old

Resigned Directors

Secretary
HAMMOND, Lorraine
Resigned: 01 July 2006
Appointed Date: 24 August 2001
Secretary
HOLLIDAY, Daniel Peter
Resigned: 13 July 2009
Appointed Date: 01 July 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
GRIFFITHS, Russell James
Resigned: 01 July 2006
Appointed Date: 24 August 2001
55 years old
Director
HOLLIDAY, Daniel Peter
Resigned: 13 July 2009
Appointed Date: 23 March 2006
42 years old

Persons With Significant Control

Mr Daniel Brian Wilson
Notified on: 23 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ARB LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 38 more events
26 Jun 2003
Total exemption small company accounts made up to 31 October 2002
25 Sep 2002
Return made up to 24/08/02; full list of members
11 Jun 2002
Accounting reference date extended from 31/08/02 to 31/10/02
05 Sep 2001
Secretary resigned
24 Aug 2001
Incorporation

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