ARUNDEL OVERSEAS (UK) LIMITED

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Company number 04282252
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 36 MARGARETTA TERRACE, LONDON, SW3 5NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARUNDEL OVERSEAS (UK) LIMITED are www.arundeloverseasuk.co.uk, and www.arundel-overseas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Arundel Overseas Uk Limited is a Private Limited Company. The company registration number is 04282252. Arundel Overseas Uk Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Arundel Overseas Uk Limited is 36 Margaretta Terrace London Sw3 5nx. . COOPER, Margaret Elizabeth is a Secretary of the company. COOPER, John David Clement is a Director of the company. COOPER, Margaret Elizabeth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOPER, Margaret Elizabeth
Appointed Date: 05 September 2001
Director
COOPER, John David Clement
Appointed Date: 05 September 2001
84 years old
Director
COOPER, Margaret Elizabeth
Appointed Date: 05 September 2001
84 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr John David Clement Cooper
Notified on: 1 July 2016
84 years old
Nature of control: Has significant influence or control as a member of a firm

ARUNDEL OVERSEAS (UK) LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
01 Oct 2001
Secretary resigned
01 Oct 2001
Director resigned
01 Oct 2001
Registered office changed on 01/10/01 from: 120 east road london N1 6AA
01 Oct 2001
Ad 20/09/01--------- £ si 999@1=999 £ ic 1/1000
05 Sep 2001
Incorporation

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