ARETHE DIRECTORS SERVICES LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2AN

Company number 05941784
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 4 BRUNSWICK PLACE, SOUTHAMPTON, ENGLAND, SO15 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on 30 January 2017; Termination of appointment of Stepside Management Limited as a director on 25 January 2017; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ARETHE DIRECTORS SERVICES LTD are www.arethedirectorsservices.co.uk, and www.arethe-directors-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arethe Directors Services Ltd is a Private Limited Company. The company registration number is 05941784. Arethe Directors Services Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of Arethe Directors Services Ltd is 4 Brunswick Place Southampton England So15 2an. . CAMPANELLA FIORE, Elisabetta is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary XEDEX VENTURES LLC has been resigned. Director ANTONIUCCI, Samuele has been resigned. Director ARGENTE-FERNANDEZ, Monica has been resigned. Director CIONCA, Nelu-Ciprian has been resigned. Director DE CHELLIS, Antonella has been resigned. Director DIAZ PADRON, Maria Teresa has been resigned. Director KUCHA, Iveren Nneoma has been resigned. Director PARRA RUIZ, Maria Ester has been resigned. Director RUTYNA, Joanna has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Director STEPSIDE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


arethe directors services Key Finiance

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

Current Directors

Director
CAMPANELLA FIORE, Elisabetta
Appointed Date: 28 July 2011
66 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 22 February 2007
Appointed Date: 20 September 2006

Secretary
XEDEX VENTURES LLC
Resigned: 01 September 2009
Appointed Date: 22 February 2007

Director
ANTONIUCCI, Samuele
Resigned: 09 May 2007
Appointed Date: 08 May 2007
57 years old

Director
ARGENTE-FERNANDEZ, Monica
Resigned: 18 June 2007
Appointed Date: 22 February 2007
53 years old

Director
CIONCA, Nelu-Ciprian
Resigned: 14 December 2007
Appointed Date: 26 July 2007
50 years old

Director
DE CHELLIS, Antonella
Resigned: 03 June 2007
Appointed Date: 09 May 2007
49 years old

Director
DIAZ PADRON, Maria Teresa
Resigned: 14 February 2008
Appointed Date: 15 November 2007
42 years old

Director
KUCHA, Iveren Nneoma
Resigned: 30 November 2011
Appointed Date: 19 February 2008
39 years old

Director
PARRA RUIZ, Maria Ester
Resigned: 14 December 2007
Appointed Date: 25 May 2007
43 years old

Director
RUTYNA, Joanna
Resigned: 14 December 2007
Appointed Date: 28 May 2007
43 years old

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 22 February 2007
Appointed Date: 20 September 2006

Director
STEPSIDE MANAGEMENT LIMITED
Resigned: 25 January 2017
Appointed Date: 16 June 2015

ARETHE DIRECTORS SERVICES LTD Events

30 Jan 2017
Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on 30 January 2017
25 Jan 2017
Termination of appointment of Stepside Management Limited as a director on 25 January 2017
07 Sep 2016
Confirmation statement made on 28 July 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

...
... and 40 more events
22 Feb 2007
New secretary appointed
22 Feb 2007
New director appointed
22 Feb 2007
Secretary resigned
22 Feb 2007
Director resigned
20 Sep 2006
Incorporation