Company number SC401004
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address 5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 2 in full; Alterations to floating charge 1; Alterations to floating charge SC4010040003. The most likely internet sites of ARNEST INTERNATIONAL LIMITED are www.arnestinternational.co.uk, and www.arnest-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Kilmaurs Rail Station is 4.8 miles; to Stewarton Rail Station is 7.2 miles; to Glengarnock Rail Station is 9.5 miles; to Ayr Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arnest International Limited is a Private Limited Company.
The company registration number is SC401004. Arnest International Limited has been working since 06 June 2011.
The present status of the company is Active. The registered address of Arnest International Limited is 5 Riverside Way Riverside Business Park Irvine Ka11 5dj. . SWAN, Eliot is a Secretary of the company. GRODEN, Steven David is a Director of the company. MATYTSINE, Alexandre is a Director of the company. SWAN, Eliot is a Director of the company. Director DUNN, Alastair Kenneth has been resigned. Director GLEN, Jeremy Stewart has been resigned. Director GRABAR, Alexis has been resigned. Director SHAW, Stewart has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Director
SWAN, Eliot
Appointed Date: 23 January 2014
59 years old
Resigned Directors
Director
GRABAR, Alexis
Resigned: 14 January 2016
Appointed Date: 01 July 2014
55 years old
Director
SHAW, Stewart
Resigned: 16 December 2013
Appointed Date: 29 September 2011
73 years old
ARNEST INTERNATIONAL LIMITED Events
10 Jan 2017
Satisfaction of charge 2 in full
21 Dec 2016
Alterations to floating charge 1
21 Dec 2016
Alterations to floating charge SC4010040003
07 Dec 2016
Registration of charge SC4010040003, created on 23 November 2016
04 Nov 2016
Auditor's resignation
...
... and 26 more events
14 Oct 2011
Termination of appointment of Jeremy Glen as a director
14 Oct 2011
Appointment of Mr Stewart Shaw as a director
22 Jun 2011
Company name changed forty eight shelf (246) LIMITED\certificate issued on 22/06/11
22 Jun 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-06-10
06 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
23 November 2016
Charge code SC40 1004 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
11 January 2012
Floating charge
Delivered: 23 January 2012
Status: Satisfied
on 10 January 2017
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
16 December 2011
Floating charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…