ARRAN AROMATICS LIMITED
LEEDS ENDLESS NEWCO 2 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4BF

Company number 08399920
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 3 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Francesco Aurelio Santinon as a director on 3 March 2017; Appointment of Mr William Valerian Wellesley as a director on 3 March 2017; Registration of charge 083999200001, created on 3 March 2017. The most likely internet sites of ARRAN AROMATICS LIMITED are www.arranaromatics.co.uk, and www.arran-aromatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Arran Aromatics Limited is a Private Limited Company. The company registration number is 08399920. Arran Aromatics Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Arran Aromatics Limited is 3 Whitehall Quay Leeds West Yorkshire Ls1 4bf. . CALDWELL, Allan Mackinnon is a Director of the company. FORSHAW, Darren William is a Director of the company. SANTINON, Francesco Aurelio is a Director of the company. WELLESLEY, William Valerian is a Director of the company. Director WILSON, Garry has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CALDWELL, Allan Mackinnon
Appointed Date: 03 March 2017
65 years old
Director
FORSHAW, Darren William
Appointed Date: 12 February 2013
53 years old
Director
SANTINON, Francesco Aurelio
Appointed Date: 03 March 2017
59 years old
Director
WELLESLEY, William Valerian
Appointed Date: 03 March 2017
59 years old

Resigned Directors

Director
WILSON, Garry
Resigned: 03 March 2017
Appointed Date: 12 February 2013
58 years old

Persons With Significant Control

Mr Garry Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren William Forshaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARRAN AROMATICS LIMITED Events

08 Mar 2017
Appointment of Mr Francesco Aurelio Santinon as a director on 3 March 2017
08 Mar 2017
Appointment of Mr William Valerian Wellesley as a director on 3 March 2017
08 Mar 2017
Registration of charge 083999200001, created on 3 March 2017
07 Mar 2017
Termination of appointment of Garry Wilson as a director on 3 March 2017
07 Mar 2017
Appointment of Mr Allan Mackinnon Caldwell as a director on 3 March 2017
...
... and 5 more events
09 Nov 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
25 Nov 2014
Accounts for a dormant company made up to 28 February 2014
18 Feb 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARRAN AROMATICS LIMITED Charges

3 March 2017
Charge code 0839 9920 0001
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…

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