ARKLOW ENGINEERING LIMITED
YORK 121 MOUNTCO 060 LIMITED

Hellopages » North Yorkshire » York » YO10 5DG

Company number 05676056
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of ARKLOW ENGINEERING LIMITED are www.arklowengineering.co.uk, and www.arklow-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arklow Engineering Limited is a Private Limited Company. The company registration number is 05676056. Arklow Engineering Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Arklow Engineering Limited is The Innovation Centre Innovation Way Heslington York Yo10 5dg. . ASHWORTH, Philip is a Secretary of the company. DAVIES, Colin Ernest is a Director of the company. MCCLUE, Alan is a Director of the company. SALISBURY, Keith William is a Director of the company. Secretary THORNTON, Kerry Ann has been resigned. Director KIRK, Edmund has been resigned. Director SMITH, Matthew Neale has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASHWORTH, Philip
Appointed Date: 26 January 2006
Director
DAVIES, Colin Ernest
Appointed Date: 29 March 2006
68 years old
Director
MCCLUE, Alan
Appointed Date: 28 February 2010
78 years old
Director
SALISBURY, Keith William
Appointed Date: 26 January 2006
57 years old

Resigned Directors

Secretary
THORNTON, Kerry Ann
Resigned: 26 January 2006
Appointed Date: 16 January 2006
Director
KIRK, Edmund
Resigned: 28 February 2010
Appointed Date: 27 March 2006
77 years old
Director
SMITH, Matthew Neale
Resigned: 26 January 2006
Appointed Date: 16 January 2006
48 years old

Persons With Significant Control

Mr Colin Ernest Davies
Notified on: 30 June 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Alan Mcclue
Notified on: 30 June 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Keith William Sailsbury
Notified on: 30 June 2016
57 years old
Nature of control: Right to appoint and remove directors

ARKLOW ENGINEERING LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
07 Sep 2016
Purchase of own shares.
31 Aug 2016
Purchase of own shares.
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,032,708.48
...
... and 69 more events
07 Feb 2006
Secretary resigned
07 Feb 2006
New secretary appointed
07 Feb 2006
New director appointed
30 Jan 2006
Company name changed 121 mountco 060 LIMITED\certificate issued on 30/01/06
16 Jan 2006
Incorporation

ARKLOW ENGINEERING LIMITED Charges

29 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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