ARENA LTD
11 GRANVILLE ROAD

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Company number 05428112
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address MARK J REES CHARTERED, ACCOUNTANTS, GRANVILLE HALL, 11 GRANVILLE ROAD, LEICESTER, LE1 7RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of ARENA LTD are www.arena.co.uk, and www.arena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Arena Ltd is a Private Limited Company. The company registration number is 05428112. Arena Ltd has been working since 18 April 2005. The present status of the company is Active. The registered address of Arena Ltd is Mark J Rees Chartered Accountants Granville Hall 11 Granville Road Leicester Le1 7ru. The company`s financial liabilities are £20.7k. It is £0k against last year. . DAVIS, Elizabeth Anne is a Secretary of the company. DAVIS, James Richard is a Director of the company. DAVIS, William Oliver is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


arena Key Finiance

LIABILITIES £20.7k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIS, Elizabeth Anne
Appointed Date: 05 October 2005

Director
DAVIS, James Richard
Appointed Date: 05 October 2005
73 years old

Director
DAVIS, William Oliver
Appointed Date: 31 August 2006
37 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 05 October 2005
Appointed Date: 18 April 2005

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 05 October 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Mr James Richard Davis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ARENA LTD Events

24 Apr 2017
Confirmation statement made on 18 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

...
... and 29 more events
06 Oct 2005
New secretary appointed
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
15 Jun 2005
Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR
18 Apr 2005
Incorporation

ARENA LTD Charges

26 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…