Company number 03145712
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address AK BUSINESS PARK, UNITS 12 & 13 RUSSELL ROAD, SOUTHPORT, MERSEYSIDE, PR9 7RF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
; Statement of capital following an allotment of shares on 13 May 2016
GBP 100
. The most likely internet sites of ARK TOYS LIMITED are www.arktoys.co.uk, and www.ark-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Ark Toys Limited is a Private Limited Company.
The company registration number is 03145712. Ark Toys Limited has been working since 12 January 1996.
The present status of the company is Active. The registered address of Ark Toys Limited is Ak Business Park Units 12 13 Russell Road Southport Merseyside Pr9 7rf. . MILLAR, Debra is a Secretary of the company. MILLAR, Steven Bryan is a Director of the company. Secretary MILLAR, Bryan Granville has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLAR, Bryan Granville has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Persons With Significant Control
Mr Steven Bryan Millar
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ARK TOYS LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Jun 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
26 May 2016
Statement of capital following an allotment of shares on 13 May 2016
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 42 more events
31 Jul 1997
Accounts for a dormant company made up to 31 January 1997
22 Jan 1997
Return made up to 12/01/97; full list of members
22 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1996
Registered office changed on 22/01/96 from: 84 temple chambers temple avenue london WC2A 3PF
12 Jan 1996
Incorporation