ARDEN COLLECTION SERVICES LIMITED
NORTH DEVON

Hellopages » Devon » North Devon » EX34 9NH

Company number 04988874
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 96 HIGH STREET, ILFRACOMBE, NORTH DEVON, EX34 9NH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 85 . The most likely internet sites of ARDEN COLLECTION SERVICES LIMITED are www.ardencollectionservices.co.uk, and www.arden-collection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Arden Collection Services Limited is a Private Limited Company. The company registration number is 04988874. Arden Collection Services Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Arden Collection Services Limited is 96 High Street Ilfracombe North Devon Ex34 9nh. . ASTON, Geoffrey Raymond is a Secretary of the company. ASTON, Geoffrey Raymond is a Director of the company. ASTON, Stanley Gerald is a Director of the company. LUNN, Colin Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASTON, Nigel Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ASTON, Geoffrey Raymond
Appointed Date: 09 December 2003

Director
ASTON, Geoffrey Raymond
Appointed Date: 09 December 2003
73 years old

Director
ASTON, Stanley Gerald
Appointed Date: 09 December 2003
68 years old

Director
LUNN, Colin Edward
Appointed Date: 09 December 2003
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Director
ASTON, Nigel Edward
Resigned: 04 October 2004
Appointed Date: 09 December 2003
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Geoffrey Raymond Aston
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stanley Gerald Aston
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

The Estate Of Mr Colin Lunn Deceased
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN COLLECTION SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 85

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 85

...
... and 32 more events
24 Dec 2003
New director appointed
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
Registered office changed on 23/12/03 from: marquess court 69 southampton row london WC1B 4ET
09 Dec 2003
Incorporation