ARLINGTON PACKAGING (RENTAL) LIMITED
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 5PZ

Company number 05012841
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address UNIT 16/17, SALISBURY ROAD BUSINESS PARK, PEWSEY, WILTSHIRE, SN9 5PZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Tobias Michael Fairbank as a director on 11 March 2016. The most likely internet sites of ARLINGTON PACKAGING (RENTAL) LIMITED are www.arlingtonpackagingrental.co.uk, and www.arlington-packaging-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Arlington Packaging Rental Limited is a Private Limited Company. The company registration number is 05012841. Arlington Packaging Rental Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Arlington Packaging Rental Limited is Unit 16 17 Salisbury Road Business Park Pewsey Wiltshire Sn9 5pz. . FAIRBANK, Michael Harry is a Director of the company. FAIRBANK, Tobias Michael is a Director of the company. Secretary SAINSBURY, Karen Ann has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
FAIRBANK, Michael Harry
Appointed Date: 12 January 2004
68 years old
Director
FAIRBANK, Tobias Michael
Appointed Date: 11 March 2016
34 years old

Resigned Directors

Secretary
SAINSBURY, Karen Ann
Resigned: 27 August 2010
Appointed Date: 19 March 2004
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 12 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Samuel Edgar Fairbank
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tobias Michael Fairbank
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARLINGTON PACKAGING (RENTAL) LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Appointment of Tobias Michael Fairbank as a director on 11 March 2016
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
02 Feb 2004
New secretary appointed
02 Feb 2004
New director appointed
12 Jan 2004
Incorporation

ARLINGTON PACKAGING (RENTAL) LIMITED Charges

10 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as units 16 & 17 salisbury road…

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