ARINDAY LIMITED
BELFAST


Company number NI038895
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address 4TH FLOOR DONEGALL HOUSE, DONEGALL SQUARE NORTH, BELFAST, NORTHERN IRELAND, BT1 5GB
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 50 . The most likely internet sites of ARINDAY LIMITED are www.arinday.co.uk, and www.arinday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Arinday Limited is a Private Limited Company. The company registration number is NI038895. Arinday Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Arinday Limited is 4th Floor Donegall House Donegall Square North Belfast Northern Ireland Bt1 5gb. . DOUGLAS, Frederick Roy is a Director of the company. HERKENHOFF, Ralf, Dr is a Director of the company. WHITEHOUSE, Wayne Edward is a Director of the company. Secretary BAXTER, Roy has been resigned. Secretary GILPIN, Desmond Charles has been resigned. Director GILPIN, Desmond Charles has been resigned. Director GILPIN, Desmond Charles has been resigned. Director GUDSZEND, Tim, Dr has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
DOUGLAS, Frederick Roy
Appointed Date: 02 August 2000
71 years old
Director
HERKENHOFF, Ralf, Dr
Appointed Date: 30 June 2015
63 years old
Director
WHITEHOUSE, Wayne Edward
Appointed Date: 30 June 2015
59 years old

Resigned Directors

Secretary
BAXTER, Roy
Resigned: 30 June 2015
Appointed Date: 27 June 2000
Secretary
GILPIN, Desmond Charles
Resigned: 20 July 2006
Appointed Date: 27 June 2000
Director
GILPIN, Desmond Charles
Resigned: 01 November 2000
Appointed Date: 02 August 2000
82 years old
Director
GILPIN, Desmond Charles
Resigned: 30 June 2015
Appointed Date: 02 July 2000
82 years old
Director
GUDSZEND, Tim, Dr
Resigned: 19 February 2016
Appointed Date: 30 June 2015
53 years old
Director
KANE, Dorothy May
Resigned: 02 August 2000
Appointed Date: 27 June 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 02 August 2000
Appointed Date: 27 June 2000
65 years old

Persons With Significant Control

Mapal Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ARINDAY LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50
19 Feb 2016
Termination of appointment of Tim Gudszend as a director on 19 February 2016
17 Dec 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 52 more events
18 Aug 2000
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 2000
Pars re dirs/sit reg off
27 Jun 2000
Decln complnce reg new co
27 Jun 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 2000
Memorandum

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