ARRINERA AUTOMOTIVE HOLDING LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 08783213
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Arkadiusz Stefan Kuich as a director on 8 May 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARRINERA AUTOMOTIVE HOLDING LIMITED are www.arrineraautomotiveholding.co.uk, and www.arrinera-automotive-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrinera Automotive Holding Limited is a Private Limited Company. The company registration number is 08783213. Arrinera Automotive Holding Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Arrinera Automotive Holding Limited is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. The company`s financial liabilities are £53.43k. It is £0k against last year. And the total assets are £70.54k, which is £0k against last year. H T CORPORATE SERVICES LTD is a Secretary of the company. KUICH, Arkadiusz Stefan is a Director of the company. TOMKIEWICZ, Lukasz Patryk is a Director of the company. Secretary MAPLEY, David has been resigned. Director KUICH, Arkadiusz Stefan has been resigned. Director MAPLEY, David John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


arrinera automotive holding Key Finiance

LIABILITIES £53.43k
CASH n/a
TOTAL ASSETS £70.54k
All Financial Figures

Current Directors

Secretary
H T CORPORATE SERVICES LTD
Appointed Date: 13 April 2015
Director
KUICH, Arkadiusz Stefan
Appointed Date: 08 May 2017
56 years old
Director
TOMKIEWICZ, Lukasz Patryk
Appointed Date: 20 November 2013
50 years old

Resigned Directors

Secretary
MAPLEY, David
Resigned: 04 March 2015
Appointed Date: 20 November 2013
Director
KUICH, Arkadiusz Stefan
Resigned: 14 July 2016
Appointed Date: 20 November 2013
56 years old
Director
MAPLEY, David John
Resigned: 19 February 2015
Appointed Date: 20 November 2013
65 years old

Persons With Significant Control

Erne Ventures S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

ARRINERA AUTOMOTIVE HOLDING LIMITED Events

11 May 2017
Confirmation statement made on 16 March 2017 with updates
11 May 2017
Appointment of Arkadiusz Stefan Kuich as a director on 8 May 2017
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Termination of appointment of Arkadiusz Stefan Kuich as a director on 14 July 2016
21 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 488,080
...
... and 16 more events
13 Feb 2014
Statement of capital following an allotment of shares on 10 February 2014
  • GBP 600,000
13 Feb 2014
Statement of capital following an allotment of shares on 15 January 2014
  • GBP 600,000
12 Feb 2014
Director's details changed for Lukasz Patryk Tomkiewicz on 12 February 2014
03 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
20 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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