ARTHUR SANDERSON & SONS LIMITED
UXBRIDGE ABARIS SHELF 1 LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 4DX

Company number 09821486
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address CHALFONT HOUSE OXFORD ROAD, DENHAM, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 4DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Fiona Mary Holmes as a director on 31 October 2016; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of ARTHUR SANDERSON & SONS LIMITED are www.arthursandersonsons.co.uk, and www.arthur-sanderson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Arthur Sanderson Sons Limited is a Private Limited Company. The company registration number is 09821486. Arthur Sanderson Sons Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of Arthur Sanderson Sons Limited is Chalfont House Oxford Road Denham Uxbridge Middlesex England Ub9 4dx. . GEARY, Caroline is a Secretary of the company. GANT, Michael David is a Director of the company. HOLMES, Fiona Mary is a Director of the company. SACH, John Duncan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GEARY, Caroline
Appointed Date: 13 October 2015

Director
GANT, Michael David
Appointed Date: 13 October 2015
56 years old

Director
HOLMES, Fiona Mary
Appointed Date: 31 October 2016
62 years old

Director
SACH, John Duncan
Appointed Date: 13 October 2015
70 years old

Persons With Significant Control

Abaris Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTHUR SANDERSON & SONS LIMITED Events

28 Nov 2016
Appointment of Fiona Mary Holmes as a director on 31 October 2016
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 January 2016
06 Nov 2015
Company name changed abaris shelf 1 LIMITED\certificate issued on 06/11/15
  • RES15 ‐ Change company name resolution on 2015-10-23

06 Nov 2015
Change of name notice
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted