ARM BIOSOLIDS LTD
RUGELEY A.R.M. OVERSEAS LIMITED


Company number 02683334
Status Active
Incorporation Date 3 February 1992
Company Type Private Limited Company
Address RYDAL HOUSE, COLTON ROAD, RUGELEY, STAFFORDSHIRE WS15 3HF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Victoria Katherine Sellers as a secretary on 25 April 2016. The most likely internet sites of ARM BIOSOLIDS LTD are www.armbiosolids.co.uk, and www.arm-biosolids.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Arm Biosolids Ltd is a Private Limited Company. The company registration number is 02683334. Arm Biosolids Ltd has been working since 03 February 1992. The present status of the company is Active. The registered address of Arm Biosolids Ltd is Rydal House Colton Road Rugeley Staffordshire Ws15 3hf. . COOPER, David John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COOPER, David John has been resigned. Secretary SELLERS, Victoria Katherine has been resigned. Director ANDERSEN, Jesper Nybo has been resigned. Director CHILTON, Colin John has been resigned. Director JENSEN, Bjorn Kaare has been resigned. Director WIDDAS, Victoria Katherine has been resigned. Director WILLOUGHBY, Neil has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
COOPER, David John
Appointed Date: 03 February 1992
84 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 February 1992
Appointed Date: 03 February 1992
Secretary
COOPER, David John
Resigned: 16 February 2005
Appointed Date: 03 February 1992
Secretary
SELLERS, Victoria Katherine
Resigned: 25 April 2016
Appointed Date: 16 February 2005
Director
ANDERSEN, Jesper Nybo
Resigned: 01 February 2008
Appointed Date: 16 April 2007
69 years old
Director
CHILTON, Colin John
Resigned: 16 February 2005
Appointed Date: 03 February 1992
80 years old
Director
JENSEN, Bjorn Kaare
Resigned: 01 February 2008
Appointed Date: 16 April 2007
74 years old
Director
WIDDAS, Victoria Katherine
Resigned: 02 April 2007
Appointed Date: 16 February 2005
46 years old
Director
WILLOUGHBY, Neil
Resigned: 20 September 2008
Appointed Date: 16 April 2007
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 February 1992
Appointed Date: 03 February 1992

Persons With Significant Control

Mr David John Cooper
Notified on: 5 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ARM BIOSOLIDS LTD Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 May 2016
Termination of appointment of Victoria Katherine Sellers as a secretary on 25 April 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 63 more events
02 Feb 1993
Return made up to 03/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 1992
Secretary resigned;new director appointed
11 Feb 1992
Registered office changed on 11/02/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Feb 1992
New secretary appointed;director resigned;new director appointed
03 Feb 1992
Incorporation

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