ARUN CONSTRUCTION SERVICES LTD
WORTHING ARUN CONSTRUCTION SERVICE LTD

Hellopages » West Sussex » Worthing » BN12 4NX

Company number 05413440
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of ARUN CONSTRUCTION SERVICES LTD are www.arunconstructionservices.co.uk, and www.arun-construction-services.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 Worthing Rail Station is 2.1 miles; to Angmering Rail Station is 2.9 miles; to Amberley Rail Station is 7.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arun Construction Services Ltd is a Private Limited Company. The company registration number is 05413440. Arun Construction Services Ltd has been working since 04 April 2005. The present status of the company is Active. The registered address of Arun Construction Services Ltd is 303 Goring Road Worthing West Sussex Bn12 4nx. . DEDMAN, Philip James is a Secretary of the company. DEDMAN, Julie Elizabeth is a Director of the company. DEDMAN, Philip James is a Director of the company. KEILEY, Kevin is a Director of the company. STEEL, Philip John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEEL, Victoria Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DEDMAN, Philip James
Appointed Date: 04 April 2005
Director
DEDMAN, Julie Elizabeth
Appointed Date: 28 February 2006
58 years old
Director
DEDMAN, Philip James
Appointed Date: 04 April 2005
62 years old
Director
KEILEY, Kevin
Appointed Date: 21 June 2012
45 years old
Director
STEEL, Philip John
Appointed Date: 04 April 2005
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Director
STEEL, Victoria Anne
Resigned: 09 June 2009
Appointed Date: 28 February 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Philip James Dedman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Steel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARUN CONSTRUCTION SERVICES LTD Events

28 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
...
... and 44 more events
12 May 2005
New director appointed
12 May 2005
New secretary appointed
14 Apr 2005
Memorandum and Articles of Association
11 Apr 2005
Company name changed arun construction service LTD\certificate issued on 11/04/05
04 Apr 2005
Incorporation

ARUN CONSTRUCTION SERVICES LTD Charges

6 June 2014
Charge code 0541 3440 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 riverside industrial estate, bridge road, littlehampton…
15 March 2013
Legal charge
Delivered: 4 April 2013
Status: Satisfied on 3 June 2014
Persons entitled: Barclays Bank PLC
Description: 14 broadmark way rustington west sussex.
22 August 2012
Legal charge
Delivered: 17 November 2012
Status: Satisfied on 3 June 2014
Persons entitled: Barclays Bank PLC
Description: 14 broadmark way, rustington, west sussex.
4 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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