ARKTON ENGINEERING (NORTHERN) LTD.
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 03348144
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, WA1 1EG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of ARKTON ENGINEERING (NORTHERN) LTD. are www.arktonengineeringnorthern.co.uk, and www.arkton-engineering-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Arkton Engineering Northern Ltd is a Private Limited Company. The company registration number is 03348144. Arkton Engineering Northern Ltd has been working since 09 April 1997. The present status of the company is Active. The registered address of Arkton Engineering Northern Ltd is Trinity Chambers 8 Suez Street Warrington Wa1 1eg. . BENT, Paul is a Secretary of the company. BENT, Claire Louise is a Director of the company. BENT, Paul is a Director of the company. Secretary BENT, Anthony James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENT, Anthony James has been resigned. Director BENT, Paul has been resigned. Director BROADBENT, Andrew has been resigned. Director DUCK, Mark Thomas has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BENT, Paul
Appointed Date: 26 March 2001
Director
BENT, Claire Louise
Appointed Date: 12 February 2016
47 years old
Director
BENT, Paul
Appointed Date: 30 August 2005
57 years old

Resigned Directors

Secretary
BENT, Anthony James
Resigned: 26 March 2001
Appointed Date: 09 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1997
Appointed Date: 09 April 1997
Director
BENT, Anthony James
Resigned: 15 April 2014
Appointed Date: 09 April 1997
88 years old
Director
BENT, Paul
Resigned: 01 April 2000
Appointed Date: 09 April 1997
57 years old
Director
BROADBENT, Andrew
Resigned: 01 April 2000
Appointed Date: 09 April 1997
55 years old
Director
DUCK, Mark Thomas
Resigned: 12 April 1999
Appointed Date: 09 April 1997
70 years old

Persons With Significant Control

Mr Paul Bent
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Bent
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARKTON ENGINEERING (NORTHERN) LTD. Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Director's details changed for Mr Paul Bent on 1 January 2016
15 Apr 2016
Secretary's details changed for Mr Paul Bent on 1 January 2016
...
... and 54 more events
11 Jun 1997
Accounting reference date shortened from 30/04/98 to 05/04/98
31 May 1997
New director appointed
20 May 1997
New director appointed
15 Apr 1997
Secretary resigned
09 Apr 1997
Incorporation

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