ARIEL MOTORS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LF
Company number 02830888
Status Active
Incorporation Date 28 June 1993
Company Type Private Limited Company
Address WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER, LE1 7LF
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 8 ; Appointment of Mr Andrew Relf Down as a director on 2 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ARIEL MOTORS LIMITED are www.arielmotors.co.uk, and www.ariel-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Ariel Motors Limited is a Private Limited Company. The company registration number is 02830888. Ariel Motors Limited has been working since 28 June 1993. The present status of the company is Active. The registered address of Ariel Motors Limited is West Walk House 99 Princess Road East Leicester Le1 7lf. . PITT, David Charles is a Secretary of the company. DOWN, Andrew Relf is a Director of the company. GRANT, Lester Stephen is a Director of the company. GWYNN, Roger Michael is a Director of the company. MITCHELL, John Leslie is a Director of the company. OWEN, David is a Director of the company. PITT, David Charles is a Director of the company. WHITAKER, Mark Andrew is a Director of the company. Secretary HULLEY, Lynda Diane has been resigned. Secretary TAYLOUR, Michael Richard Dale has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNETT, Anthony has been resigned. Director DAVIS, Ross Stuart has been resigned. Director HAWKINS, Ralph Stanley Rex has been resigned. Director HEMINGWAY, Andrew has been resigned. Director HEWKIN, Derrick has been resigned. Director HULLEY, Keith has been resigned. Director HULLEY, Lynda Diane has been resigned. Director HULLEY, Susan Patricia has been resigned. Director JAMESON, Paul David has been resigned. Director NASH, John Derek has been resigned. Director SMALL, Michael William has been resigned. Director TAYLOUR, Michael Richard Dale has been resigned. Director WEBB, Brian Reginald has been resigned. Director WILKINSON, Denys Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
PITT, David Charles
Appointed Date: 06 April 2013
Director
DOWN, Andrew Relf
Appointed Date: 02 April 2016
82 years old
Director
GRANT, Lester Stephen
Appointed Date: 28 June 1993
84 years old
Director
GWYNN, Roger Michael
Appointed Date: 19 April 2015
73 years old
Director
MITCHELL, John Leslie
Appointed Date: 19 April 1998
91 years old
Director
OWEN, David
Appointed Date: 17 April 2010
68 years old
Director
PITT, David Charles
Appointed Date: 06 April 2013
71 years old
Director
WHITAKER, Mark Andrew
Appointed Date: 19 April 2015
60 years old

Resigned Directors

Secretary
HULLEY, Lynda Diane
Resigned: 13 April 2003
Appointed Date: 28 June 1993
Secretary
TAYLOUR, Michael Richard Dale
Resigned: 06 April 2013
Appointed Date: 13 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 1993
Appointed Date: 28 June 1993
Director
BARNETT, Anthony
Resigned: 19 April 2015
Appointed Date: 19 May 2009
59 years old
Director
DAVIS, Ross Stuart
Resigned: 20 April 1997
Appointed Date: 28 June 1993
86 years old
Director
HAWKINS, Ralph Stanley Rex
Resigned: 01 December 2010
Appointed Date: 28 June 1993
94 years old
Director
HEMINGWAY, Andrew
Resigned: 19 April 2015
Appointed Date: 07 May 1995
71 years old
Director
HEWKIN, Derrick
Resigned: 17 April 2010
Appointed Date: 13 April 2003
66 years old
Director
HULLEY, Keith
Resigned: 01 July 1996
Appointed Date: 28 June 1993
71 years old
Director
HULLEY, Lynda Diane
Resigned: 13 April 2003
Appointed Date: 28 June 1993
78 years old
Director
HULLEY, Susan Patricia
Resigned: 19 April 1998
Appointed Date: 20 April 1997
71 years old
Director
JAMESON, Paul David
Resigned: 19 April 2015
Appointed Date: 19 April 1998
71 years old
Director
NASH, John Derek
Resigned: 19 April 2015
Appointed Date: 17 April 2011
60 years old
Director
SMALL, Michael William
Resigned: 19 January 2015
Appointed Date: 20 April 1997
70 years old
Director
TAYLOUR, Michael Richard Dale
Resigned: 06 April 2013
Appointed Date: 28 June 1993
86 years old
Director
WEBB, Brian Reginald
Resigned: 19 April 1998
Appointed Date: 28 June 1993
84 years old
Director
WILKINSON, Denys Edward
Resigned: 07 May 1995
Appointed Date: 28 June 1993
99 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 1993
Appointed Date: 28 June 1993

ARIEL MOTORS LIMITED Events

08 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 8
25 May 2016
Appointment of Mr Andrew Relf Down as a director on 2 April 2016
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Director's details changed for Mr Mark Andrew Whitaker on 19 April 2015
10 Feb 2016
Director's details changed for David Charles Pitt on 2 February 2016
...
... and 92 more events
05 May 1994
Memorandum and Articles of Association
05 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1993
Accounting reference date notified as 28/02
26 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1993
Incorporation

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