ARBEN BUILDING CONTRACTORS LIMITED
SURBITON AARBEN BUILDING CONTRACTORS LIMITED LARKSWEDGE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT5 8RT
Company number 05661189
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 58 BRITANNIA ROAD, SURBITON, SURREY, KT5 8RT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering, 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 25 March 2017 GBP 200 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of ARBEN BUILDING CONTRACTORS LIMITED are www.arbenbuildingcontractors.co.uk, and www.arben-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Arben Building Contractors Limited is a Private Limited Company. The company registration number is 05661189. Arben Building Contractors Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Arben Building Contractors Limited is 58 Britannia Road Surbiton Surrey Kt5 8rt. . NELA, Elva is a Secretary of the company. NELA, Arben is a Director of the company. SADIKU, Kastriot is a Director of the company. Secretary THORNTON, Peter Frank has been resigned. Director LARCOMBE, Anthony Charles has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
NELA, Elva
Appointed Date: 07 February 2007
Director
NELA, Arben
Appointed Date: 01 November 2006
45 years old
Director
SADIKU, Kastriot
Appointed Date: 07 February 2007
50 years old

Resigned Directors

Secretary
THORNTON, Peter Frank
Resigned: 07 February 2007
Appointed Date: 22 December 2005
Director
LARCOMBE, Anthony Charles
Resigned: 01 November 2006
Appointed Date: 22 December 2005
74 years old

Persons With Significant Control

Mr Arben Nela
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kastriot Sadiku
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARBEN BUILDING CONTRACTORS LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 25 March 2017
  • GBP 200
03 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017
Statement of company's objects
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
13 Mar 2007
Accounts for a dormant company made up to 31 December 2006
02 Mar 2007
New secretary appointed
02 Mar 2007
New director appointed
30 Mar 2006
Company name changed larkswedge LIMITED\certificate issued on 30/03/06
22 Dec 2005
Incorporation

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