ARBOREL (HOLDING) LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 5EN

Company number 07054070
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 4 SELBY AVENUE, ST. ALBANS, HERTFORDSHIRE, AL3 5EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,900 . The most likely internet sites of ARBOREL (HOLDING) LIMITED are www.arborelholding.co.uk, and www.arborel-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Arborel Holding Limited is a Private Limited Company. The company registration number is 07054070. Arborel Holding Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Arborel Holding Limited is 4 Selby Avenue St Albans Hertfordshire Al3 5en. . THOMAS, Michelle is a Secretary of the company. DUSCHENES, Jeremy David is a Director of the company. DUSCHENES, Julia is a Director of the company. NEUBAUER, Eirion Andrew Charles is a Director of the company. Director SIMONS, Martin Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Michelle
Appointed Date: 22 October 2009
Director
DUSCHENES, Jeremy David
Appointed Date: 22 October 2009
72 years old
Director
DUSCHENES, Julia
Appointed Date: 22 March 2013
66 years old
Director
NEUBAUER, Eirion Andrew Charles
Appointed Date: 22 March 2013
64 years old

Resigned Directors

Director
SIMONS, Martin Edward
Resigned: 01 October 2014
Appointed Date: 22 March 2013
98 years old

Persons With Significant Control

Mrs Julia Duschenes
Notified on: 21 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy David Duschenes
Notified on: 21 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARBOREL (HOLDING) LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,900
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,900
...
... and 14 more events
25 Oct 2011
Annual return made up to 22 October 2011 with full list of shareholders
20 Jul 2011
Accounts for a dormant company made up to 31 December 2010
02 Nov 2010
Annual return made up to 22 October 2010 with full list of shareholders
12 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
22 Oct 2009
Incorporation

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