ARSLOANE UK LTD.
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 08661526
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr Erik Lennart Mengwell on 22 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARSLOANE UK LTD. are www.arsloaneuk.co.uk, and www.arsloane-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Arsloane Uk Ltd is a Private Limited Company. The company registration number is 08661526. Arsloane Uk Ltd has been working since 22 August 2013. The present status of the company is Active. The registered address of Arsloane Uk Ltd is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. . MENGWALL, Erik Lennart is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DEL TORO, Joseph Gerard has been resigned. Director EDSON, Christopher has been resigned. Director FERKO, Sharon Lin has been resigned. Director RIPOSO, David Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MENGWALL, Erik Lennart
Appointed Date: 01 September 2014
51 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 22 August 2013
Director
DEL TORO, Joseph Gerard
Resigned: 19 August 2015
Appointed Date: 01 September 2014
54 years old
Director
EDSON, Christopher
Resigned: 01 September 2014
Appointed Date: 22 August 2013
42 years old
Director
FERKO, Sharon Lin
Resigned: 04 November 2014
Appointed Date: 01 September 2014
60 years old
Director
RIPOSO, David Anthony
Resigned: 11 December 2015
Appointed Date: 01 September 2014
62 years old

Persons With Significant Control

Apollo Global Management Llc
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

ARSLOANE UK LTD. Events

30 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Sep 2016
Director's details changed for Mr Erik Lennart Mengwell on 22 August 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of David Anthony Riposo as a director on 11 December 2015
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 10 more events
09 Apr 2014
Registered office address changed from 20 - 22 Bedford Row London Greater London WC1R 4JS on 9 April 2014
31 Mar 2014
Termination of appointment of Jordan Company Secretaries Limited as a secretary
17 Mar 2014
Director's details changed for Christopher Edson on 17 March 2014
25 Oct 2013
Appointment of Jordan Company Secretaries Limited as a secretary
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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