Company number 05000360
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address PROMENADE HOUSE THE PROMENADE, HYTHE, SOUTHAMPTON, SO45 6DS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
GBP 100
. The most likely internet sites of ARNAGE BUILDING & REFURBISHMENT CONTRACTORS LIMITED are www.arnagebuildingrefurbishmentcontractors.co.uk, and www.arnage-building-refurbishment-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Redbridge Rail Station is 4.7 miles; to Swaythling Rail Station is 5 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arnage Building Refurbishment Contractors Limited is a Private Limited Company.
The company registration number is 05000360. Arnage Building Refurbishment Contractors Limited has been working since 19 December 2003.
The present status of the company is Active. The registered address of Arnage Building Refurbishment Contractors Limited is Promenade House The Promenade Hythe Southampton So45 6ds. . AUSTIN, Stephen John is a Director of the company. Secretary AUSTIN, Adalynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Persons With Significant Control
Mr Stephen John Austin
Notified on: 19 December 2016
64 years old
Nature of control: Has significant influence or control
ARNAGE BUILDING & REFURBISHMENT CONTRACTORS LIMITED Events
24 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
09 Jan 2016
Register inspection address has been changed from C/O Arnage New Court House New Street Lymington Hampshire SO41 9BQ England to Promenade House the Promenade Hythe Southampton SO45 6DS
09 Jan 2016
Registered office address changed from New Court House New Street Lymington Hants SO41 9BQ to Promenade House the Promenade Hythe Southampton SO45 6DS on 9 January 2016
...
... and 32 more events
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
16 Apr 2004
New director appointed
16 Apr 2004
New secretary appointed
19 Dec 2003
Incorporation
26 June 2014
Charge code 0500 0360 0003
Delivered: 2 July 2014
Status: Outstanding
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17 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
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28 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…