ARQIVA NO 11 LIMITED
HAMPSHIRE ARQIVA PUBLIC SAFETY LIMITED ARQIVA NO 2 LIMITED ARQIVA PUBLIC SAFETY LIMITED

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 05393079
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Filing exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of ARQIVA NO 11 LIMITED are www.arqivano11.co.uk, and www.arqiva-no-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Shawford Rail Station is 6.9 miles; to Chandlers Ford Rail Station is 8.9 miles; to Romsey Rail Station is 9.2 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arqiva No 11 Limited is a Private Limited Company. The company registration number is 05393079. Arqiva No 11 Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Arqiva No 11 Limited is Crawley Court Winchester Hampshire So21 2qa. . GILES, William Michael is a Secretary of the company. BERESFORD-WYLIE, Simon Piers is a Director of the company. STRATTON, Paul Graham is a Director of the company. Secretary O'CONNOR, Thomas Kerry has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director CRESSWELL, John Harold has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director HARBISON, Peter has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director MOSES, Philip David has been resigned. Director PITT, Michael John has been resigned. Director SOLOMON, Liliana has been resigned. Director STRATTON, Paul Graham has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILES, William Michael
Appointed Date: 31 July 2009
Director
BERESFORD-WYLIE, Simon Piers
Appointed Date: 01 August 2015
67 years old
Director
STRATTON, Paul Graham
Appointed Date: 03 January 2017
66 years old

Resigned Directors

Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 06 April 2006
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 06 April 2006
Appointed Date: 15 March 2005
Director
BENNIE, Thomas Meikle
Resigned: 28 January 2011
Appointed Date: 06 April 2006
68 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 28 January 2011
64 years old
Director
DOUGLAS, Peter Gray
Resigned: 20 July 2009
Appointed Date: 06 April 2006
78 years old
Director
HARBISON, Peter
Resigned: 12 May 2008
Appointed Date: 06 April 2006
55 years old
Director
MCHUTCHISON, Joshua
Resigned: 15 July 2011
Appointed Date: 23 March 2010
54 years old
Director
MOSES, Philip David
Resigned: 01 June 2016
Appointed Date: 15 July 2011
61 years old
Director
PITT, Michael John
Resigned: 05 August 2009
Appointed Date: 24 June 2008
69 years old
Director
SOLOMON, Liliana
Resigned: 11 January 2017
Appointed Date: 01 June 2016
61 years old
Director
STRATTON, Paul Graham
Resigned: 23 March 2010
Appointed Date: 05 August 2009
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 06 April 2006
Appointed Date: 15 March 2005
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 06 April 2006
Appointed Date: 15 March 2005

Persons With Significant Control

Arqiva Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARQIVA NO 11 LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
15 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 30/06/16
15 Feb 2017
Notice of agreement to exemption from filing of accounts for period ending 30/06/16
17 Jan 2017
Termination of appointment of Liliana Solomon as a director on 11 January 2017
...
... and 63 more events
20 Apr 2006
Registered office changed on 20/04/06 from: 100 new bridge street london EC4V 6JA
20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005
Incorporation

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