AR DIGITAL LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 9AT

Company number 04697548
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 21 GREAT OAKS PARK, ROGERSTONE, NEWPORT, GWENT, NP10 9AT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of AR DIGITAL LIMITED are www.ardigital.co.uk, and www.ar-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cathays Rail Station is 9 miles; to Cardiff Queen Street Rail Station is 9.2 miles; to Cardiff Central Rail Station is 9.8 miles; to Grangetown (Cardiff) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ar Digital Limited is a Private Limited Company. The company registration number is 04697548. Ar Digital Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Ar Digital Limited is 21 Great Oaks Park Rogerstone Newport Gwent Np10 9at. . PORAZINSKI, Henry Hubert is a Secretary of the company. PORAZINSKI, Alex is a Director of the company. PORAZINSKI, Henry Hubert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PORAZINSKI, Helen Irene has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
PORAZINSKI, Henry Hubert
Appointed Date: 18 March 2003
Director
PORAZINSKI, Alex
Appointed Date: 18 March 2003
48 years old
Director
PORAZINSKI, Henry Hubert
Appointed Date: 18 March 2003
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 March 2003
Appointed Date: 13 March 2003
Director
PORAZINSKI, Helen Irene
Resigned: 19 September 2003
Appointed Date: 18 March 2003
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Henry Hubert Porazinski
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Porazinski
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AR DIGITAL LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 34 more events
27 Mar 2003
Registered office changed on 27/03/03 from: 2 risca road newport south wales NP20 4JW
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
23 Mar 2003
Registered office changed on 23/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Mar 2003
Incorporation

AR DIGITAL LIMITED Charges

6 May 2014
Charge code 0469 7548 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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