ARNOLD PROJECT SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9AB
Company number 02077545
Status Active
Incorporation Date 26 November 1986
Company Type Private Limited Company
Address ARCADIS HOUSE, 34, YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016. The most likely internet sites of ARNOLD PROJECT SERVICES LIMITED are www.arnoldprojectservices.co.uk, and www.arnold-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arnold Project Services Limited is a Private Limited Company. The company registration number is 02077545. Arnold Project Services Limited has been working since 26 November 1986. The present status of the company is Active. The registered address of Arnold Project Services Limited is Arcadis House 34 York Way London N1 9ab. . DUNCOMBE, Fiona Margaret is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. MADDEN, Peter Vincent is a Director of the company. Secretary DIXON, Peter Rae has been resigned. Secretary EAKINS, Simon Mark has been resigned. Secretary HUDSON, Peter Evason has been resigned. Secretary MCLEOD, Alasdair Simpson has been resigned. Secretary SMITH, Andrew Peter has been resigned. Director ARNOLD, Leonard John Duncan has been resigned. Director BARRETT, Darren Roy has been resigned. Director BARTLETT, Jeremy has been resigned. Director BROOKS, Keith Lawrence has been resigned. Director CALVER, Graham John has been resigned. Director CARROLL, Michael Dennis has been resigned. Director GOODBODY, Edward Arthur has been resigned. Director GOUDIE, Kenneth Patterson has been resigned. Director HARVEY, John has been resigned. Director KAKUMOTO, Takashi has been resigned. Director MATSUMOTO, Yoshio has been resigned. Director MCGAHEY, Andrew Michael John has been resigned. Director NEAL, Timothy has been resigned. Director ODONNELL, Noel Joseph has been resigned. Director PORTER, Stephen Thomas has been resigned. Director SHIBATA, Masatoshi has been resigned. Director SMITH, Andrew Peter has been resigned. Director SMITH, Antony Panayiotis has been resigned. Director SOGA, Akihiko has been resigned. Director SYKES, Anthony Peter Mark has been resigned. Director TAYLOR, Brian Ross has been resigned. Director TORIKAI, Kazutoshi has been resigned. Director VINCE, Peter John has been resigned. Director WALLACE, Eric Thornton has been resigned. Director WILDGOOSE, Ian has been resigned. Director YAMAGUCHI, Yasuo has been resigned. Director YOUELL, Philip Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNCOMBE, Fiona Margaret
Appointed Date: 02 January 2013
Director
BROOKES, Alan Geoffrey
Appointed Date: 01 March 2014
64 years old
Director
CLARK, Anne Rosemary
Appointed Date: 01 January 2016
61 years old
Director
MADDEN, Peter Vincent
Appointed Date: 01 January 2015
64 years old

Resigned Directors

Secretary
DIXON, Peter Rae
Resigned: 24 May 2000
Appointed Date: 07 August 1998
Secretary
EAKINS, Simon Mark
Resigned: 25 August 2009
Appointed Date: 01 November 2006
Secretary
HUDSON, Peter Evason
Resigned: 07 August 1998
Secretary
MCLEOD, Alasdair Simpson
Resigned: 01 November 2006
Appointed Date: 24 May 2000
Secretary
SMITH, Andrew Peter
Resigned: 11 January 2013
Appointed Date: 19 August 2009
Director
ARNOLD, Leonard John Duncan
Resigned: 30 June 1997
84 years old
Director
BARRETT, Darren Roy
Resigned: 15 July 2012
Appointed Date: 04 July 2011
56 years old
Director
BARTLETT, Jeremy
Resigned: 30 April 2001
Appointed Date: 30 June 1994
87 years old
Director
BROOKS, Keith Lawrence
Resigned: 29 February 2016
Appointed Date: 01 January 2015
60 years old
Director
CALVER, Graham John
Resigned: 01 May 2002
Appointed Date: 07 August 1998
83 years old
Director
CARROLL, Michael Dennis
Resigned: 15 October 2012
Appointed Date: 04 July 2011
72 years old
Director
GOODBODY, Edward Arthur
Resigned: 07 August 1998
92 years old
Director
GOUDIE, Kenneth Patterson
Resigned: 01 January 2011
Appointed Date: 07 August 1998
66 years old
Director
HARVEY, John
Resigned: 26 March 1996
Appointed Date: 30 June 1994
91 years old
Director
KAKUMOTO, Takashi
Resigned: 07 August 1998
Appointed Date: 02 April 1997
70 years old
Director
MATSUMOTO, Yoshio
Resigned: 23 June 1995
83 years old
Director
MCGAHEY, Andrew Michael John
Resigned: 10 November 2006
Appointed Date: 01 May 2002
67 years old
Director
NEAL, Timothy
Resigned: 01 March 2014
Appointed Date: 25 October 2012
59 years old
Director
ODONNELL, Noel Joseph
Resigned: 01 January 2011
Appointed Date: 07 August 1998
71 years old
Director
PORTER, Stephen Thomas
Resigned: 07 August 1998
Appointed Date: 08 June 1995
79 years old
Director
SHIBATA, Masatoshi
Resigned: 01 August 1995
74 years old
Director
SMITH, Andrew Peter
Resigned: 11 January 2013
Appointed Date: 12 July 2012
56 years old
Director
SMITH, Antony Panayiotis
Resigned: 01 January 2011
Appointed Date: 07 August 1998
71 years old
Director
SOGA, Akihiko
Resigned: 07 August 1998
Appointed Date: 01 August 1995
71 years old
Director
SYKES, Anthony Peter Mark
Resigned: 30 November 2009
Appointed Date: 07 August 1998
67 years old
Director
TAYLOR, Brian Ross
Resigned: 01 January 2011
Appointed Date: 07 August 1998
66 years old
Director
TORIKAI, Kazutoshi
Resigned: 02 April 1997
Appointed Date: 22 April 1996
79 years old
Director
VINCE, Peter John
Resigned: 31 July 2011
Appointed Date: 27 July 2010
67 years old
Director
WALLACE, Eric Thornton
Resigned: 30 April 2009
Appointed Date: 07 August 1998
77 years old
Director
WILDGOOSE, Ian
Resigned: 17 December 1996
Appointed Date: 26 March 1996
65 years old
Director
YAMAGUCHI, Yasuo
Resigned: 22 April 1996
Appointed Date: 23 June 1995
84 years old
Director
YOUELL, Philip Anthony
Resigned: 01 January 2015
Appointed Date: 11 January 2013
65 years old

Persons With Significant Control

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

ARNOLD PROJECT SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016
11 Feb 2016
Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
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... and 180 more events
27 Oct 1987
Registered office changed on 27/10/87 from: 111-113 lambeth road, london, SE1 7JL
16 Mar 1987
Registered office changed on 16/03/87 from: 124-128 city road, london, EC1V 2NJ
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1987
Company name changed rockywood LIMITED\certificate issued on 06/03/87
26 Nov 1986
Certificate of Incorporation

ARNOLD PROJECT SERVICES LIMITED Charges

7 August 1998
Debenture
Delivered: 17 August 1998
Status: Satisfied on 15 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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