ARUNAGIRI UK LTD
RICKMANSWORTH KEYWARE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 3LS

Company number 06080907
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 47-49 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of ARUNAGIRI UK LTD are www.arunagiriuk.co.uk, and www.arunagiri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Arunagiri Uk Ltd is a Private Limited Company. The company registration number is 06080907. Arunagiri Uk Ltd has been working since 02 February 2007. The present status of the company is Active. The registered address of Arunagiri Uk Ltd is 47 49 Baldwins Lane Croxley Green Rickmansworth Hertfordshire Wd3 3ls. . SIVASURATHAN, Seevaratnam is a Director of the company. Secretary KIRUPANANTHAVEL, Sinnadurai has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director SRILAVAN, Thurairatnam has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
SIVASURATHAN, Seevaratnam
Appointed Date: 15 February 2007
53 years old

Resigned Directors

Secretary
KIRUPANANTHAVEL, Sinnadurai
Resigned: 19 May 2009
Appointed Date: 15 February 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 02 February 2007
Director
SRILAVAN, Thurairatnam
Resigned: 14 April 2013
Appointed Date: 23 March 2010
53 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Seevaratnam Sivasurathan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Thushitha Sivasurathan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARUNAGIRI UK LTD Events

25 Apr 2017
Confirmation statement made on 15 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 32 more events
28 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007
£ nc 100/2000000 15/02/07
16 Feb 2007
Registered office changed on 16/02/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
02 Feb 2007
Incorporation

ARUNAGIRI UK LTD Charges

28 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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