ARBLASTER & CLARKE HOLDINGS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 3HT

Company number 08943751
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address THE CLOCK TOWER UNIT 4 OAKRIDGE OFFICE PARK, SOUTHAMPTON ROAD, WHADDON, SALISBURY, ENGLAND, SP5 3HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Janie Burt as a director on 31 December 2016; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of ARBLASTER & CLARKE HOLDINGS LIMITED are www.arblasterclarkeholdings.co.uk, and www.arblaster-clarke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Arblaster Clarke Holdings Limited is a Private Limited Company. The company registration number is 08943751. Arblaster Clarke Holdings Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Arblaster Clarke Holdings Limited is The Clock Tower Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury England Sp5 3ht. . BHUTTA, Safia Mary is a Director of the company. FINLAY, Ian Stuart is a Director of the company. PARSELLE, Colin James is a Director of the company. Director BURT, Janie has been resigned. Director CLARKE, Lynette Anne Marie has been resigned. Director CLARKE, Timothy John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BHUTTA, Safia Mary
Appointed Date: 18 May 2015
42 years old
Director
FINLAY, Ian Stuart
Appointed Date: 18 May 2015
52 years old
Director
PARSELLE, Colin James
Appointed Date: 18 December 2015
51 years old

Resigned Directors

Director
BURT, Janie
Resigned: 31 December 2016
Appointed Date: 06 June 2016
53 years old
Director
CLARKE, Lynette Anne Marie
Resigned: 18 May 2015
Appointed Date: 17 March 2014
65 years old
Director
CLARKE, Timothy John
Resigned: 18 May 2015
Appointed Date: 17 March 2014
67 years old

Persons With Significant Control

Specialist Tours Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Kpc Ii Investments Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Kings Park Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ARBLASTER & CLARKE HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
01 Feb 2017
Termination of appointment of Janie Burt as a director on 31 December 2016
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 8 more events
30 May 2015
Termination of appointment of Timothy John Clarke as a director on 18 May 2015
30 May 2015
Appointment of Safia Bhutta as a director on 18 May 2015
02 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000
13 May 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 10,000
17 Mar 2014
Incorporation

Similar Companies

ARBITRO CONSULTING LIMITED ARBJ LIMITED ARBLASTER & CLARKE WINE TOURS LIMITED ARBLASTER ASSOCIATES LTD ARBLASTER CONSULTANCY LIMITED ARBLE LIMITED ARBLESEA LTD