ARNABELPRODUCTION LTD.
LONDON KOOLBUILD LIMITED

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Company number 09745085
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Maros Mozola as a director on 2 May 2016; Appointment of Jozef Arner as a director on 8 January 2016. The most likely internet sites of ARNABELPRODUCTION LTD. are www.arnabelproduction.co.uk, and www.arnabelproduction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Arnabelproduction Ltd is a Private Limited Company. The company registration number is 09745085. Arnabelproduction Ltd has been working since 24 August 2015. The present status of the company is Active. The registered address of Arnabelproduction Ltd is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . FORM ONLINE LIMITED is a Secretary of the company. ARNER, Jozef is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director MOZOLA, Maros has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
FORM ONLINE LIMITED
Appointed Date: 08 January 2016
Director
ARNER, Jozef
Appointed Date: 08 January 2016
58 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 08 January 2016
Appointed Date: 24 August 2015
Director
GILBURT, Lee Christopher
Resigned: 08 January 2016
Appointed Date: 24 August 2015
51 years old
Director
MOZOLA, Maros
Resigned: 02 May 2016
Appointed Date: 08 January 2016
49 years old

Persons With Significant Control

Jozef Arner
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ARNABELPRODUCTION LTD. Events

13 Dec 2016
Confirmation statement made on 23 August 2016 with updates
26 May 2016
Termination of appointment of Maros Mozola as a director on 2 May 2016
12 Jan 2016
Appointment of Jozef Arner as a director on 8 January 2016
12 Jan 2016
Appointment of Maros Mozola as a director on 8 January 2016
11 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 2
...
... and 1 more events
11 Jan 2016
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 8 January 2016
11 Jan 2016
Termination of appointment of Lee Christopher Gilburt as a director on 8 January 2016
11 Jan 2016
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 11 January 2016
11 Jan 2016
Company name changed koolbuild LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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