ARBRIX
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL

Company number 03734135
Status Active
Incorporation Date 17 March 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Paul Pridmore as a director on 16 March 2017; Termination of appointment of Simon Anthony John Pallett as a director on 16 March 2017. The most likely internet sites of ARBRIX are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Arbrix is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03734135. Arbrix has been working since 17 March 1999. The present status of the company is Active. The registered address of Arbrix is The Old Bakehouse Course Road Ascot Berkshire Sl5 7hl. . DOWNHAM, Stephen is a Secretary of the company. DOWNHAM, Stephen is a Director of the company. GILL, David is a Director of the company. GUEST, Andrew John is a Director of the company. HARRIS, Anthony Peter is a Director of the company. MAYLE, Elaine Mary is a Director of the company. OSMOND, Christopher John James is a Director of the company. POWELL, Nicolas French is a Director of the company. PRIDMORE, Paul is a Director of the company. RICHES, John Leonard is a Director of the company. STEFANOVIC, Alexander is a Director of the company. WINT, Nicholas James Paul is a Director of the company. Secretary CORNS, Terence John has been resigned. Secretary WRIGHT, Geoffrey Warren has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BEANEY, Rowland John Baxter has been resigned. Director BLAKE, Christopher Paul Forbes has been resigned. Director BUTLER, John Michael Henry has been resigned. Director CARRICK, Kevan Ward has been resigned. Director CORNS, Terence John has been resigned. Director DALE, Geoffrey James has been resigned. Director DANCASTER, Christopher Steven has been resigned. Director DAVIS, Robert John has been resigned. Director ENSOM, Anthony Christopher has been resigned. Director FELTHAM, Ian Saul has been resigned. Director GILLMORE, Derek John has been resigned. Director GORDON, Roy has been resigned. Director GREEN, David John has been resigned. Director GYNGELL, Keith Torquil Allinson has been resigned. Director HUNT, Nigel Stephen has been resigned. Director KRENDEL, Paul Simon has been resigned. Director LOWRY, Martin Patrick has been resigned. Director MALONE, Eamonn James has been resigned. Director NEWBERRY, Ronald Alfred has been resigned. Director NICHOLL, John Alexander has been resigned. Director NICHOLLS, George Edward has been resigned. Director OHANLON, Richard William has been resigned. Director PALLETT, Simon Anthony John has been resigned. Director REDDIN-CLANCY, Derek Michael has been resigned. Director RICHARDSON, David William has been resigned. Director SHAW, Jean has been resigned. Director WALTER, Michael Anthony has been resigned. Director WRIGHT, Geoffrey Warren has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
DOWNHAM, Stephen
Appointed Date: 21 May 2010

Director
DOWNHAM, Stephen
Appointed Date: 14 May 2004
75 years old

Director
GILL, David
Appointed Date: 21 May 2010
75 years old

Director
GUEST, Andrew John
Appointed Date: 07 August 2012
54 years old

Director
HARRIS, Anthony Peter
Appointed Date: 18 May 2001
69 years old

Director
MAYLE, Elaine Mary
Appointed Date: 07 August 2012
69 years old

Director
OSMOND, Christopher John James
Appointed Date: 21 May 2010
67 years old

Director
POWELL, Nicolas French
Appointed Date: 01 June 2015
56 years old

Director
PRIDMORE, Paul
Appointed Date: 16 March 2017
76 years old

Director
RICHES, John Leonard
Appointed Date: 21 May 2010
76 years old

Director
STEFANOVIC, Alexander
Appointed Date: 21 May 2010
71 years old

Director
WINT, Nicholas James Paul
Appointed Date: 15 April 2014
59 years old

Resigned Directors

Secretary
CORNS, Terence John
Resigned: 14 May 2004
Appointed Date: 29 November 1999

Secretary
WRIGHT, Geoffrey Warren
Resigned: 21 May 2010
Appointed Date: 14 May 2004

Secretary
BEACH SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 17 March 1999

Director
BEANEY, Rowland John Baxter
Resigned: 07 August 2012
Appointed Date: 29 November 1999
70 years old

Director
BLAKE, Christopher Paul Forbes
Resigned: 21 May 2010
Appointed Date: 24 May 2002
81 years old

Director
BUTLER, John Michael Henry
Resigned: 20 April 2011
Appointed Date: 23 May 2008
77 years old

Director
CARRICK, Kevan Ward
Resigned: 14 May 2004
Appointed Date: 29 November 1999
78 years old

Director
CORNS, Terence John
Resigned: 21 May 2010
Appointed Date: 29 November 1999
81 years old

Director
DALE, Geoffrey James
Resigned: 21 May 2010
Appointed Date: 29 November 1999
74 years old

Director
DANCASTER, Christopher Steven
Resigned: 14 May 2004
Appointed Date: 29 November 1999
84 years old

Director
DAVIS, Robert John
Resigned: 16 March 2017
Appointed Date: 21 May 2010
69 years old

Director
ENSOM, Anthony Christopher
Resigned: 21 May 2010
Appointed Date: 14 May 2004
84 years old

Director
FELTHAM, Ian Saul
Resigned: 07 August 2012
Appointed Date: 29 November 1999
72 years old

Director
GILLMORE, Derek John
Resigned: 01 July 2011
Appointed Date: 14 May 2004
80 years old

Director
GORDON, Roy
Resigned: 28 January 2001
Appointed Date: 29 November 1999
103 years old

Director
GREEN, David John
Resigned: 05 February 2001
Appointed Date: 29 November 1999
91 years old

Director
GYNGELL, Keith Torquil Allinson
Resigned: 21 May 2010
Appointed Date: 29 November 1999
74 years old

Director
HUNT, Nigel Stephen
Resigned: 03 December 2007
Appointed Date: 01 January 2002
72 years old

Director
KRENDEL, Paul Simon
Resigned: 31 May 2015
Appointed Date: 23 May 2008
71 years old

Director
LOWRY, Martin Patrick
Resigned: 11 May 2007
Appointed Date: 29 November 1999
81 years old

Director
MALONE, Eamonn James
Resigned: 21 May 2010
Appointed Date: 12 May 2000
70 years old

Director
NEWBERRY, Ronald Alfred
Resigned: 23 May 2003
Appointed Date: 29 November 1999
81 years old

Director
NICHOLL, John Alexander
Resigned: 11 May 2007
Appointed Date: 01 January 2002
77 years old

Director
NICHOLLS, George Edward
Resigned: 23 May 2008
Appointed Date: 11 May 2007
75 years old

Director
OHANLON, Richard William
Resigned: 01 July 2011
Appointed Date: 29 November 1999
75 years old

Director
PALLETT, Simon Anthony John
Resigned: 16 March 2017
Appointed Date: 07 August 2012
69 years old

Director
REDDIN-CLANCY, Derek Michael
Resigned: 14 May 2004
Appointed Date: 29 November 1999
77 years old

Director
RICHARDSON, David William
Resigned: 22 January 2013
Appointed Date: 21 May 2010
81 years old

Director
SHAW, Jean
Resigned: 30 March 2012
Appointed Date: 23 May 2008
72 years old

Director
WALTER, Michael Anthony
Resigned: 13 May 2005
Appointed Date: 29 November 1999
83 years old

Director
WRIGHT, Geoffrey Warren
Resigned: 21 May 2010
Appointed Date: 29 November 1999
70 years old

Director
CROFT NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Anthony Peter Harris
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ARBRIX Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Mar 2017
Appointment of Mr Paul Pridmore as a director on 16 March 2017
23 Mar 2017
Termination of appointment of Simon Anthony John Pallett as a director on 16 March 2017
23 Mar 2017
Termination of appointment of Robert John Davis as a director on 16 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 116 more events
08 Mar 2000
New director appointed
08 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
17 Mar 1999
Incorporation