ARENA ENGINEERING GB LIMITED
BOLDON COLLIERY

Hellopages » Tyne and Wear » South Tyneside » NE35 9BT

Company number 03274804
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 7 BOLDON LEA, BOLDON COLLIERY, TYNE AND WEAR, NE35 9BT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 January 2017; Confirmation statement made on 5 December 2016 with updates; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of ARENA ENGINEERING GB LIMITED are www.arenaengineeringgb.co.uk, and www.arena-engineering-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Seaburn Rail Station is 2.7 miles; to Sunderland Rail Station is 4 miles; to Chester-le-Street Rail Station is 8.4 miles; to Seaham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arena Engineering Gb Limited is a Private Limited Company. The company registration number is 03274804. Arena Engineering Gb Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Arena Engineering Gb Limited is 7 Boldon Lea Boldon Colliery Tyne and Wear Ne35 9bt. . BAIN, Mark is a Director of the company. Secretary BAIN, William Francis has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BAIN, Mark has been resigned. Director BAIN, Valerie Elizabeth has been resigned. Director BAIN, William Francis has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BAIN, Mark
Appointed Date: 30 November 2005
58 years old

Resigned Directors

Secretary
BAIN, William Francis
Resigned: 10 June 2015
Appointed Date: 06 November 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Director
BAIN, Mark
Resigned: 14 November 2005
Appointed Date: 06 November 1996
58 years old
Director
BAIN, Valerie Elizabeth
Resigned: 15 November 2005
Appointed Date: 12 November 2005
73 years old
Director
BAIN, William Francis
Resigned: 10 June 2015
Appointed Date: 06 November 1996
75 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996

Persons With Significant Control

Mr Mark Bain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Elizabeth Bain
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARENA ENGINEERING GB LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 January 2017
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 49 more events
20 Nov 1996
New secretary appointed;new director appointed
20 Nov 1996
New director appointed
20 Nov 1996
Secretary resigned
20 Nov 1996
Director resigned
06 Nov 1996
Incorporation

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