A R INDUSTRIES LIMITED
LONDON ILLUMIN8 BUSINESS SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » W1H 7JG
Company number 04912242
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Arunkumar Ramas Rai as a director on 30 June 2016. The most likely internet sites of A R INDUSTRIES LIMITED are www.arindustries.co.uk, and www.a-r-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. A R Industries Limited is a Private Limited Company. The company registration number is 04912242. A R Industries Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of A R Industries Limited is Sager House 50 Seymour Street London W1h 7jg. . RABINOVITCH, Giris Frank is a Director of the company. STANTON, Victor Raymond is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary RABINOVITCH, Giris Frank has been resigned. Director ECKHARDT, Westley Adam has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director RAI, Arunkumar Ramas has been resigned. Director ROBINSON, William Alvin has been resigned. Director STARK, Amari Devorah Etta Maria Theresa has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RABINOVITCH, Giris Frank
Appointed Date: 28 November 2003
78 years old
Director
STANTON, Victor Raymond
Appointed Date: 01 July 2016
74 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 25 September 2003
Secretary
RABINOVITCH, Giris Frank
Resigned: 01 April 2016
Appointed Date: 28 November 2003
Director
ECKHARDT, Westley Adam
Resigned: 01 April 2016
Appointed Date: 28 November 2003
80 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 28 November 2003
Appointed Date: 25 September 2003
Director
RAI, Arunkumar Ramas
Resigned: 30 June 2016
Appointed Date: 01 April 2016
48 years old
Director
ROBINSON, William Alvin
Resigned: 14 April 2015
Appointed Date: 29 March 2006
80 years old
Director
STARK, Amari Devorah Etta Maria Theresa
Resigned: 30 June 2015
Appointed Date: 13 December 2004
47 years old

Persons With Significant Control

Mr Giris Frank Rabinovitch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

A R INDUSTRIES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Termination of appointment of Arunkumar Ramas Rai as a director on 30 June 2016
19 Sep 2016
Appointment of Mr Victor Raymond Stanton as a director on 1 July 2016
29 Apr 2016
Appointment of Mr Arunkumar Ramas Rai as a director on 1 April 2016
...
... and 45 more events
16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
New director appointed
26 Nov 2003
Company name changed ILLUMIN8 business solutions limi ted\certificate issued on 26/11/03
25 Sep 2003
Incorporation

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