Company number 02881931
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address MILLENNIUM HOUSE, 49A HIGH STREET, YARM, CLEVELAND, TS15 9BH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jeremy Peter Hermer on 27 January 2016. The most likely internet sites of ARUBA TRADING LIMITED are www.arubatrading.co.uk, and www.aruba-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Thornaby Rail Station is 4.1 miles; to Stockton Rail Station is 4.5 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aruba Trading Limited is a Private Limited Company.
The company registration number is 02881931. Aruba Trading Limited has been working since 17 December 1993.
The present status of the company is Active. The registered address of Aruba Trading Limited is Millennium House 49a High Street Yarm Cleveland Ts15 9bh. . HERMER, Jenny Louise is a Secretary of the company. HERMER, Jeremy Peter is a Director of the company. Secretary DEAR, Joyce Patricia has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DEAR, George Cornelius has been resigned. Director DEAR, Jason has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
DEAR, Jason
Resigned: 03 October 1997
Appointed Date: 01 January 1997
60 years old
Persons With Significant Control
Mrs Jenny Louise Hermer
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ARUBA TRADING LIMITED Events
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Director's details changed for Mr Jeremy Peter Hermer on 27 January 2016
27 Jan 2016
Secretary's details changed for Jenny Louise Hermer on 27 January 2016
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 57 more events
16 Jan 1995
Return made up to 17/12/94; full list of members
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363(353) ‐
Location of register of members address changed
26 Jan 1994
Accounting reference date notified as 31/07
15 Jan 1994
Director resigned;new director appointed
15 Jan 1994
Secretary resigned;new secretary appointed
17 Dec 1993
Incorporation
24 November 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 harkwood drive, poole, dorset t/no DT20611. By way of…
24 June 1999
Legal charge of licensed premises
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a the steam packet, fore street, kingswear…