ONE-NIL TO THE ARSENAL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 7HR

Company number 03727368
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Sub-division of shares on 30 November 2016; Change of share class name or designation. The most likely internet sites of ONE-NIL TO THE ARSENAL LIMITED are www.oneniltothearsenal.co.uk, and www.one-nil-to-the-arsenal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. One Nil To The Arsenal Limited is a Private Limited Company. The company registration number is 03727368. One Nil To The Arsenal Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of One Nil To The Arsenal Limited is Cawley House 149 155 Canal Street Nottingham Nottinghamshire Ng1 7hr. . HYDE, Joanne Elizabeth is a Secretary of the company. HYDE, John Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


one-nil to the arsenal Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HYDE, Joanne Elizabeth
Appointed Date: 05 March 1999
Director
HYDE, John Michael
Appointed Date: 05 March 1999
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mrs Joanne Elizabeth Hyde
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Hyde
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE-NIL TO THE ARSENAL LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Feb 2017
Sub-division of shares on 30 November 2016
31 Jan 2017
Change of share class name or designation
31 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2.12
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 30/11/2016
...
... and 41 more events
13 Mar 1999
New director appointed
13 Mar 1999
Director resigned
13 Mar 1999
Secretary resigned
13 Mar 1999
Registered office changed on 13/03/99 from: 12 york place leeds LS1 2DS
05 Mar 1999
Incorporation

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