Company number 02967462
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 100
. The most likely internet sites of ARIAS PISTONS LIMITED are www.ariaspistons.co.uk, and www.arias-pistons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arias Pistons Limited is a Private Limited Company.
The company registration number is 02967462. Arias Pistons Limited has been working since 13 September 1994.
The present status of the company is Active. The registered address of Arias Pistons Limited is Barttelot Court Barttelot Road Horsham West Sussex Rh12 1dq. The company`s financial liabilities are £0.06k. It is £-0.82k against last year. The cash in hand is £12.44k. It is £5.88k against last year. And the total assets are £22.29k, which is £-5.96k against last year. SLAUGHTER, Lorna is a Secretary of the company. JACKSON, David Hardy is a Director of the company. SLAUGHTER, Lorna is a Director of the company. Secretary JACKSON, Janice Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JACKSON, Janice Patricia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
arias pistons Key Finiance
LIABILITIES
£0.06k
-94%
CASH
£12.44k
+89%
TOTAL ASSETS
£22.29k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 1994
Appointed Date: 13 September 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 1994
Appointed Date: 13 September 1994
Persons With Significant Control
Mr David Hardy Jackson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorna Slaughter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARIAS PISTONS LIMITED Events
04 Oct 2016
Confirmation statement made on 30 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 47 more events
14 Feb 1996
Accounts for a small company made up to 30 September 1995
03 Oct 1995
Return made up to 13/09/95; full list of members
28 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1994
Registered office changed on 28/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP