ARLINGTON AEROSPACE LIMITED
MANCHESTER ARLINGTON TECHNOLOGIES LIMITED ARLINGTON AEROSPACE LIMITED INGLEBY (1746) LIMITED

Hellopages » Greater Manchester » Manchester » M23 9XD
Company number 06353995
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address SOUTHMOOR INDUSTRIAL ESTATE, SOUTHMOOR ROAD, MANCHESTER, M23 9XD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of ARLINGTON AEROSPACE LIMITED are www.arlingtonaerospace.co.uk, and www.arlington-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Arlington Aerospace Limited is a Private Limited Company. The company registration number is 06353995. Arlington Aerospace Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Arlington Aerospace Limited is Southmoor Industrial Estate Southmoor Road Manchester M23 9xd. . BRAZIER, Simon John is a Director of the company. FRANCKEL, Mark Bernard is a Director of the company. GREENHALGH, Simon George is a Director of the company. Secretary KAY, Adrian Charles Donald has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Secretary THE MANAGEMENT PARTNERSHIP has been resigned. Director FRANCKEL, Mark Bernard has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director MERRYWEATHER, Mark Ian has been resigned. Director ROBERTS, David Gareth has been resigned. Director SINCLAIR, Stewart has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
BRAZIER, Simon John
Appointed Date: 29 June 2016
62 years old

Director
FRANCKEL, Mark Bernard
Appointed Date: 22 August 2014
63 years old

Director
GREENHALGH, Simon George
Appointed Date: 01 October 2015
53 years old

Resigned Directors

Secretary
KAY, Adrian Charles Donald
Resigned: 19 March 2015
Appointed Date: 27 August 2009

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 29 October 2007
Appointed Date: 28 August 2007

Secretary
THE MANAGEMENT PARTNERSHIP
Resigned: 27 August 2009
Appointed Date: 29 October 2007

Director
FRANCKEL, Mark Bernard
Resigned: 04 April 2012
Appointed Date: 01 August 2011
63 years old

Director
INGLEBY HOLDINGS LIMITED
Resigned: 29 October 2007
Appointed Date: 28 August 2007

Director
MERRYWEATHER, Mark Ian
Resigned: 26 October 2015
Appointed Date: 04 December 2013
64 years old

Director
ROBERTS, David Gareth
Resigned: 01 October 2015
Appointed Date: 05 October 2009
73 years old

Director
SINCLAIR, Stewart
Resigned: 05 October 2009
Appointed Date: 29 October 2007
90 years old

Persons With Significant Control

Arlington Industries Group Limited
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

ARLINGTON AEROSPACE LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Jun 2016
Appointment of Mr Simon John Brazier as a director on 29 June 2016
01 Apr 2016
Company name changed arlington technologies LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01

...
... and 45 more events
09 Nov 2007
Accounting reference date extended from 31/08/08 to 31/12/08
09 Nov 2007
Registered office changed on 09/11/07 from: 55 colmore row birmingham west midlands B3 2AS
09 Nov 2007
New secretary appointed
09 Nov 2007
New director appointed
28 Aug 2007
Incorporation

ARLINGTON AEROSPACE LIMITED Charges

12 December 2013
Charge code 0635 3995 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: The security obligor charges and agrees to charge all of…