ARK CONSULTANTS UK LTD
LANCASTER ARK RETAIL CONSULTANCY LTD

Hellopages » Lancashire » Lancaster » LA1 3SW

Company number 04424463
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 20 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, UNITED KINGDOM, LA1 3SW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Thomas Andrew Williams on 1 April 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200 . The most likely internet sites of ARK CONSULTANTS UK LTD are www.arkconsultantsuk.co.uk, and www.ark-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ark Consultants Uk Ltd is a Private Limited Company. The company registration number is 04424463. Ark Consultants Uk Ltd has been working since 25 April 2002. The present status of the company is Active. The registered address of Ark Consultants Uk Ltd is 20 Mannin Way Lancaster Business Park Lancaster Lancashire United Kingdom La1 3sw. . WILLIAMS, Helen Elizabeth is a Secretary of the company. HAMILTON, Stuart John David is a Director of the company. MACKLAM, Iain Robert is a Director of the company. WILLIAMS, Andrew Thomas is a Director of the company. WILLIAMS, Helen Elizabeth is a Director of the company. WILLIAMS, Thomas Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEE, Richard John has been resigned. Director WILLIAMS, Matthew Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WILLIAMS, Helen Elizabeth
Appointed Date: 25 April 2002

Director
HAMILTON, Stuart John David
Appointed Date: 20 May 2010
44 years old

Director
MACKLAM, Iain Robert
Appointed Date: 25 September 2008
50 years old

Director
WILLIAMS, Andrew Thomas
Appointed Date: 25 April 2002
72 years old

Director
WILLIAMS, Helen Elizabeth
Appointed Date: 25 April 2002
72 years old

Director
WILLIAMS, Thomas Andrew
Appointed Date: 01 October 2005
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

Director
LEE, Richard John
Resigned: 31 March 2014
Appointed Date: 01 April 2010
52 years old

Director
WILLIAMS, Matthew Charles
Resigned: 31 March 2014
Appointed Date: 01 January 2008
46 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

ARK CONSULTANTS UK LTD Events

20 Apr 2017
Director's details changed for Mr Thomas Andrew Williams on 1 April 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200

11 Feb 2016
Director's details changed for Mr Thomas Andrew Williams on 31 December 2015
28 Sep 2015
Registered office address changed from The Close Queen Square Lancaster Lancashire LA1 1RS to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on 28 September 2015
...
... and 49 more events
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
12 Jun 2002
New secretary appointed;new director appointed
12 Jun 2002
New director appointed
25 Apr 2002
Incorporation

ARK CONSULTANTS UK LTD Charges

30 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…