ARCONIA HOLDINGS LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 07646236
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of the annual return made up to 24 May 2016; Total exemption small company accounts made up to 31 May 2016; Annual return Statement of capital on 2016-05-24 GBP 100 Statement of capital on 2017-03-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/03/2017. . The most likely internet sites of ARCONIA HOLDINGS LIMITED are www.arconiaholdings.co.uk, and www.arconia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arconia Holdings Limited is a Private Limited Company. The company registration number is 07646236. Arconia Holdings Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Arconia Holdings Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. . O'LEARY, Timothy Michael is a Director of the company. PLUMMER, Steven is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
O'LEARY, Timothy Michael
Appointed Date: 24 May 2011
55 years old
Director
PLUMMER, Steven
Appointed Date: 24 May 2011
44 years old

ARCONIA HOLDINGS LIMITED Events

22 Mar 2017
Second filing of the annual return made up to 24 May 2016
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return
Statement of capital on 2016-05-24
  • GBP 100

Statement of capital on 2017-03-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2017.
24 Mar 2016
Change of share class name or designation
24 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
05 Nov 2012
Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 5 November 2012
20 Sep 2012
Accounts for a dormant company made up to 31 May 2012
01 Sep 2012
Particulars of a mortgage or charge / charge no: 1
19 Jun 2012
Annual return made up to 24 May 2012 with full list of shareholders
24 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARCONIA HOLDINGS LIMITED Charges

31 August 2012
Mortgage deed
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit B3 narvik way tyne tunnel trading…

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