Company number 04638871
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 21 March 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ARTHUR H. BARRIE LTD are www.arthurhbarrie.co.uk, and www.arthur-h-barrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Arthur H Barrie Ltd is a Private Limited Company.
The company registration number is 04638871. Arthur H Barrie Ltd has been working since 16 January 2003.
The present status of the company is Active. The registered address of Arthur H Barrie Ltd is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . RICH, Carol is a Secretary of the company. RICH, Barry is a Director of the company. RICH, Carol is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Director
RICH, Barry
Appointed Date: 05 February 2003
79 years old
Director
RICH, Carol
Appointed Date: 05 February 2003
76 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2003
Appointed Date: 16 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2003
Appointed Date: 16 January 2003
Persons With Significant Control
Mr Barry Rich
Notified on: 16 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Rich
Notified on: 16 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARTHUR H. BARRIE LTD Events
21 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 21 March 2017
13 Feb 2017
Confirmation statement made on 16 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Director's details changed for Carol Rich on 16 January 2016
...
... and 35 more events
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed;new director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
16 Jan 2003
Incorporation