ARC TRINOVA LIMITED
ALNWICK TRINOVA BIOPHARM LIMITED CROSSCO (1405) LIMITED

Hellopages » Northumberland » Northumberland » NE66 2DH
Company number 09767194
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address TAYLOR DRIVE, ALNWICK, NORTHUMBERLAND, NE66 2DH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 097671940001, created on 21 December 2016; Confirmation statement made on 7 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of ARC TRINOVA LIMITED are www.arctrinova.co.uk, and www.arc-trinova.co.uk. The predicted number of employees is 110 to 120. The company’s age is ten years and five months. The distance to to Acklington Rail Station is 6.6 miles; to Chathill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Trinova Limited is a Private Limited Company. The company registration number is 09767194. Arc Trinova Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Arc Trinova Limited is Taylor Drive Alnwick Northumberland Ne66 2dh. The company`s financial liabilities are £1814.88k. It is £1814.88k against last year. And the total assets are £3361.02k, which is £3361.02k against last year. RYAN, Paul Christopher is a Director of the company. SHOTT, Ian Dermot is a Director of the company. Director PASS, James Henry has been resigned. The company operates in "Research and experimental development on biotechnology".


arc trinova Key Finiance

LIABILITIES £1814.88k
CASH n/a
TOTAL ASSETS £3361.02k
All Financial Figures

Current Directors

Director
RYAN, Paul Christopher
Appointed Date: 11 December 2015
60 years old
Director
SHOTT, Ian Dermot
Appointed Date: 11 December 2015
68 years old

Resigned Directors

Director
PASS, James Henry
Resigned: 11 December 2015
Appointed Date: 08 September 2015
61 years old

Persons With Significant Control

Mr Paul Christopher Ryan
Notified on: 6 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Dermot Shott
Notified on: 6 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARC TRINOVA LIMITED Events

22 Dec 2016
Registration of charge 097671940001, created on 21 December 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
23 Jun 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
22 Jun 2016
Registered office address changed from Willowburn Avenue Alnwick Northumberland NE66 2JH United Kingdom to Taylor Drive Alnwick Northumberland NE66 2DH on 22 June 2016
11 Feb 2016
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Willowburn Avenue Alnwick Northumberland NE66 2JH on 11 February 2016
...
... and 3 more events
11 Dec 2015
Appointment of Mr Ian Dermot Shott as a director on 11 December 2015
11 Dec 2015
Termination of appointment of James Henry Pass as a director on 11 December 2015
04 Dec 2015
Company name changed trinova biopharm LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
26 Nov 2015
Company name changed crossco (1405) LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
08 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-08
  • GBP 1

ARC TRINOVA LIMITED Charges

21 December 2016
Charge code 0976 7194 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited
Description: All freehold and leasehold property now or in the future…

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