ARRHENIUS HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DR

Company number 07352226
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 74 THE CLOSE, NORWICH, NORFOLK, NR1 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ARRHENIUS HOLDINGS LIMITED are www.arrheniusholdings.co.uk, and www.arrhenius-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Arrhenius Holdings Limited is a Private Limited Company. The company registration number is 07352226. Arrhenius Holdings Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Arrhenius Holdings Limited is 74 The Close Norwich Norfolk Nr1 4dr. . KINGSMILL, John Arthur is a Secretary of the company. KINGSMILL, John Arthur is a Director of the company. LANSLEY, Jonathon Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
KINGSMILL, John Arthur
Appointed Date: 20 August 2010
Director
KINGSMILL, John Arthur
Appointed Date: 26 September 2011
68 years old
Director
LANSLEY, Jonathon Mark
Appointed Date: 20 August 2010
63 years old

Persons With Significant Control

Jonathon Mark Lansley Bsc
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARRHENIUS HOLDINGS LIMITED Events

31 Dec 2016
Group of companies' accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Nov 2015
Group of companies' accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,099
29 Sep 2014
Satisfaction of charge 2 in full
...
... and 20 more events
02 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011
Statement of capital following an allotment of shares on 25 July 2011
  • GBP 799
02 Aug 2011
Change of share class name or designation
15 Sep 2010
Current accounting period shortened from 31 August 2011 to 30 June 2011
20 Aug 2010
Incorporation

ARRHENIUS HOLDINGS LIMITED Charges

16 March 2012
Debenture
Delivered: 20 March 2012
Status: Satisfied on 29 September 2014
Persons entitled: Abn Amro Commercial Finance PLC (Formally Known as Venture Finance PLC)
Description: Fixed and floating charge over the undertaking and all…
20 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 27 June 2013
Persons entitled: Andrew Mctear and Christopher Kenneth Williams
Description: Fixed and floating charge over the undertaking and all…

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