ARIVATEX LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 04994464
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ARIVATEX LIMITED are www.arivatex.co.uk, and www.arivatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arivatex Limited is a Private Limited Company. The company registration number is 04994464. Arivatex Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Arivatex Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . SMITH, Aviva Ruth is a Secretary of the company. SMITH, Ruben is a Director of the company. Secretary SMITH, Ruben has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERMAN, Philip Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SMITH, Aviva Ruth
Appointed Date: 01 July 2004

Director
SMITH, Ruben
Appointed Date: 15 December 2003
62 years old

Resigned Directors

Secretary
SMITH, Ruben
Resigned: 01 July 2004
Appointed Date: 15 December 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Director
HERMAN, Philip Jonathan
Resigned: 01 July 2004
Appointed Date: 15 December 2003
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mrs Aviva Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ruben Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARIVATEX LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 32 more events
15 Jan 2004
New secretary appointed;new director appointed
15 Jan 2004
New director appointed
06 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

06 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Dec 2003
Incorporation

ARIVATEX LIMITED Charges

17 September 2010
All assets debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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