ARENKO CLEANTECH LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2SH

Company number 08831289
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 5 LAMBTON PLACE, NOTTING HILL, LONDON, W11 2SH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017; Appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of ARENKO CLEANTECH LIMITED are www.arenkocleantech.co.uk, and www.arenko-cleantech.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and eleven months. Arenko Cleantech Limited is a Private Limited Company. The company registration number is 08831289. Arenko Cleantech Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Arenko Cleantech Limited is 5 Lambton Place Notting Hill London W11 2sh. The company`s financial liabilities are £1677.22k. It is £1676.14k against last year. The cash in hand is £1688.45k. It is £1687.38k against last year. And the total assets are £1694.4k, which is £1693.33k against last year. CHANDRIS, Dimitri John is a Director of the company. NEWLAND, Andrew David William is a Director of the company. NEWLAND, Rupert James Leighton is a Director of the company. STEDMAN, Christopher Edwin is a Director of the company. Secretary CHILD & CHILD SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


arenko cleantech Key Finiance

LIABILITIES £1677.22k
+156649%
CASH £1688.45k
+157698%
TOTAL ASSETS £1694.4k
+158255%
All Financial Figures

Current Directors

Director
CHANDRIS, Dimitri John
Appointed Date: 08 December 2015
40 years old
Director
NEWLAND, Andrew David William
Appointed Date: 15 August 2014
64 years old
Director
NEWLAND, Rupert James Leighton
Appointed Date: 03 January 2014
38 years old
Director
STEDMAN, Christopher Edwin
Appointed Date: 20 May 2015
69 years old

Resigned Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Resigned: 02 March 2017
Appointed Date: 03 February 2017

Persons With Significant Control

Mr Rupert James Leighton Newland
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARENKO CLEANTECH LIMITED Events

02 Mar 2017
Termination of appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
03 Feb 2017
Appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017
14 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,835.9
...
... and 9 more events
02 Sep 2014
Statement of capital following an allotment of shares on 16 August 2014
  • GBP 1,070
02 Sep 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014
Registered office address changed from 14a Earl's Court Square Basement Flat London SW5 9DN United Kingdom to C/O Angle Plc 3 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 18 August 2014
15 Aug 2014
Appointment of Mr Andrew David William Newland as a director on 15 August 2014
03 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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