ARCTIC PRESERVATION LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 5PR

Company number 01171721
Status Active
Incorporation Date 28 May 1974
Company Type Private Limited Company
Address UNIT 10 PROGRESS BUSINESS PARK, PROGRESS ROAD, LEIGH-ON-SEA, ESSEX, SS9 5PR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Current accounting period extended from 30 April 2017 to 30 June 2017; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Phillip Martin Holmes as a director on 1 August 2016. The most likely internet sites of ARCTIC PRESERVATION LIMITED are www.arcticpreservation.co.uk, and www.arctic-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Arctic Preservation Limited is a Private Limited Company. The company registration number is 01171721. Arctic Preservation Limited has been working since 28 May 1974. The present status of the company is Active. The registered address of Arctic Preservation Limited is Unit 10 Progress Business Park Progress Road Leigh On Sea Essex Ss9 5pr. . DIXON, Lisa Jane is a Secretary of the company. THORNTON, Malcolm Horace is a Director of the company. Secretary HOLMES, Brenda Ann has been resigned. Director HOLMES, Brenda Ann has been resigned. Director HOLMES, Phillip Martin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DIXON, Lisa Jane
Appointed Date: 01 August 2016
Director
THORNTON, Malcolm Horace
Appointed Date: 01 August 2016
79 years old

Resigned Directors

Secretary
HOLMES, Brenda Ann
Resigned: 01 August 2016
Director
HOLMES, Brenda Ann
Resigned: 01 August 2016
78 years old
Director
HOLMES, Phillip Martin
Resigned: 01 August 2016
76 years old

Persons With Significant Control

Mr Malcolm Horace Thornton
Notified on: 17 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTIC PRESERVATION LIMITED Events

16 Sep 2016
Current accounting period extended from 30 April 2017 to 30 June 2017
16 Sep 2016
Confirmation statement made on 17 August 2016 with updates
15 Aug 2016
Termination of appointment of Phillip Martin Holmes as a director on 1 August 2016
15 Aug 2016
Appointment of Malcolm Horace Thornton as a director on 1 August 2016
15 Aug 2016
Termination of appointment of Brenda Ann Holmes as a secretary on 1 August 2016
...
... and 66 more events
10 Dec 1987
Return made up to 23/10/87; full list of members
10 Oct 1986
Accounts for a small company made up to 30 April 1986
10 Oct 1986
Return made up to 04/08/86; full list of members
11 Aug 1981
Company name changed\certificate issued on 11/08/81
28 May 1974
Incorporation

ARCTIC PRESERVATION LIMITED Charges

28 July 1999
Mortgage debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ARCTIC PICTURES LIMITED ARCTIC POWER LTD. ARCTIC PRINTS LIMITED ARCTIC PROFESSIONAL CONSULTANCY LTD ARCTIC PROPERTIES LIMITED ARCTIC PUBLISHING LIMITED ARCTIC QUEST LIMITED