59 ARLINGFORD ROAD LIMITED
NEW MALDEN

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Company number 05982421
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 72 ALRIC AVENUE, NEW MALDEN, SURREY, KT3 4JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Thomas Joseph Burn as a director on 17 October 2016; Appointment of Mr Edward Giles Mallindine as a director on 17 October 2016. The most likely internet sites of 59 ARLINGFORD ROAD LIMITED are www.59arlingfordroad.co.uk, and www.59-arlingford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. 59 Arlingford Road Limited is a Private Limited Company. The company registration number is 05982421. 59 Arlingford Road Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of 59 Arlingford Road Limited is 72 Alric Avenue New Malden Surrey Kt3 4jw. . MILLOY, Charles James is a Secretary of the company. MALLINDINE, Edward Giles is a Director of the company. PENN, Martin David is a Director of the company. Director BURN, Thomas Joseph has been resigned. Director DUNMORE, Thomas Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLOY, Charles James
Appointed Date: 30 October 2006
Director
MALLINDINE, Edward Giles
Appointed Date: 17 October 2016
40 years old
Director
PENN, Martin David
Appointed Date: 30 October 2006
67 years old

Resigned Directors

Director
BURN, Thomas Joseph
Resigned: 17 October 2016
Appointed Date: 01 October 2010
45 years old
Director
DUNMORE, Thomas Colin
Resigned: 30 September 2010
Appointed Date: 30 October 2006
52 years old

Persons With Significant Control

Mr Edward Giles Mallindine
Notified on: 29 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles James Milloy
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin David Penn
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

59 ARLINGFORD ROAD LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
22 Oct 2016
Termination of appointment of Thomas Joseph Burn as a director on 17 October 2016
22 Oct 2016
Appointment of Mr Edward Giles Mallindine as a director on 17 October 2016
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4,500
...
... and 18 more events
07 May 2009
Accounts for a dormant company made up to 31 October 2008
26 Nov 2008
Return made up to 30/10/08; full list of members
08 Aug 2008
Accounts for a dormant company made up to 31 October 2007
09 Nov 2007
Return made up to 30/10/07; full list of members
30 Oct 2006
Incorporation

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