ARC & THROSTLE PROPERTY LIMITED
TODMORDEN


Company number 02728007
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address THE NANHOLME CENTRE, SHAWWOOD ROAD, TODMORDEN, LANCS. OL14 6DA.
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine 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 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10 . The most likely internet sites of ARC & THROSTLE PROPERTY LIMITED are www.arcthrostleproperty.co.uk, and www.arc-throstle-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Arc Throstle Property Limited is a Private Limited Company. The company registration number is 02728007. Arc Throstle Property Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Arc Throstle Property Limited is The Nanholme Centre Shawwood Road Todmorden Lancs Ol14 6da. . WARD, Anthony is a Director of the company. WARD, Phoebe Frances is a Director of the company. Secretary JONES, Rosemary Hennessy has been resigned. Secretary STOTT, Jesse Beatrice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Rosemary Hennessy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WARD, Anthony
Appointed Date: 31 July 1992
82 years old
Director
WARD, Phoebe Frances
Appointed Date: 24 April 2007
52 years old

Resigned Directors

Secretary
JONES, Rosemary Hennessy
Resigned: 24 April 2007
Appointed Date: 31 July 1992
Secretary
STOTT, Jesse Beatrice
Resigned: 07 April 2008
Appointed Date: 24 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1992
Appointed Date: 02 July 1992
Director
JONES, Rosemary Hennessy
Resigned: 24 April 2007
Appointed Date: 31 July 1992
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 1992
Appointed Date: 02 July 1992

Persons With Significant Control

Mr Anthony Ward
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ARC & THROSTLE PROPERTY LIMITED Events

12 Jan 2017
Confirmation statement made on 17 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10
...
... and 59 more events
28 Aug 1992
Director resigned;new director appointed
28 Aug 1992
Registered office changed on 28/08/92 from: 2 baches street london N1 6UB
25 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1992
Company name changed assistsimple LIMITED\certificate issued on 17/08/92
02 Jul 1992
Incorporation

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