ARWE SERVICE UK LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1EH

Company number 09289075
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 9 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1EH
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ARWE SERVICE UK LIMITED are www.arweserviceuk.co.uk, and www.arwe-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Arwe Service Uk Limited is a Private Limited Company. The company registration number is 09289075. Arwe Service Uk Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Arwe Service Uk Limited is 9 King Street Newcastle Under Lyme Staffordshire St5 1eh. . DUGGINS, Mark Gordon is a Director of the company. GABRYSCH, David, Dr is a Director of the company. NAU, Thomas is a Director of the company. TAYLOR, Philip is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
DUGGINS, Mark Gordon
Appointed Date: 27 August 2015
66 years old
Director
GABRYSCH, David, Dr
Appointed Date: 30 October 2014
54 years old
Director
NAU, Thomas
Appointed Date: 30 October 2014
65 years old
Director
TAYLOR, Philip
Appointed Date: 27 August 2015
67 years old

Persons With Significant Control

Arwe Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARWE SERVICE UK LIMITED Events

10 Mar 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
08 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
22 Jul 2016
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 9 King Street Newcastle Under Lyme Staffordshire ST5 1EH on 22 July 2016
...
... and 5 more events
18 Sep 2015
Appointment of Philip Taylor as a director on 27 August 2015
18 Sep 2015
Memorandum and Articles of Association
18 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Accession agreement, company business 26/08/2015
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2015
Registration of charge 092890750001, created on 26 August 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ARWE SERVICE UK LIMITED Charges

26 August 2015
Charge code 0928 9075 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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