ARBOGA-DARENTH LIMITED - PRESTON


Company Profile Company Filings

Overview

ARBOGA-DARENTH LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
ARBOGA-DARENTH LIMITED was incorporated 52 years ago on 07/04/1972 and has the registered number: 01048823.

ARBOGA-DARENTH LIMITED - PRESTON

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
28290 - Manufacture of other general-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

91 SEEDLEE ROAD, WALTON SUMMIT CENTRE
PRESTON
LANCASHIRE
PR5 8AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES BAMFORTH Secretary 2013-03-12 CURRENT
MR PAUL ROWLANDS Dec 1963 British Director 2012-09-18 CURRENT
MR DAVID ERNEST MARTIN Jan 1953 British Director 1996-12-05 UNTIL 1999-04-30 RESIGNED
GORAN HERBERT BRENGESJO Secretary 1999-01-01 UNTIL 1999-05-26 RESIGNED
TINA JEYSHAL RAJANI Jan 1972 Secretary 1999-05-27 UNTIL 1999-11-30 RESIGNED
MR LAURENCE JOHN NEARY Jun 1971 British Secretary 2008-04-28 UNTIL 2013-04-12 RESIGNED
FREDERICK GEORGE SAVILL May 1949 British Secretary 2000-03-01 UNTIL 2006-12-11 RESIGNED
BRIAN MICHAEL GOODBAN Jul 1948 British Director 1994-01-11 UNTIL 1995-03-01 RESIGNED
MR NIGEL CHARLES SWANSON May 1955 British Secretary RESIGNED
FREDERICK GEORGE SAVILL May 1949 British Director 2002-02-20 UNTIL 2006-12-31 RESIGNED
ALAN SAUL Apr 1948 British Director 1999-04-02 UNTIL 2001-07-31 RESIGNED
MATHIAS RAPP Jun 1970 Swedish Director 2002-12-14 UNTIL 2004-10-01 RESIGNED
MR PETER OLIVER Nov 1947 British Director RESIGNED
MR LAURENCE JOHN NEARY Jun 1971 British Director 2008-04-28 UNTIL 2013-04-12 RESIGNED
SR REGISTRARS LIMITED Corporate Secretary 2007-09-14 UNTIL 2008-09-01 RESIGNED
PER GUSLAV LIND Jun 1957 Swedish Director 2008-04-28 UNTIL 2014-12-22 RESIGNED
MR MARK VERNON HODGENS Mar 1968 British Director 2008-04-28 UNTIL 2012-03-31 RESIGNED
HAKAN OLOF GUSTAF BRATEGREN Jul 1945 Swedish Director RESIGNED
KARL HAKAN BRATEGREN Dec 1974 Swedish Director 2007-04-01 UNTIL 2008-12-10 RESIGNED
WILLIAM GILBERT COVEY May 1950 British Director RESIGNED
JEFFREY MICHAEL BLACKIE Aug 1959 British Director 2007-04-01 UNTIL 2008-12-10 RESIGNED
MR ALAN JOHN BLACKER Sep 1944 British Director 1999-02-26 UNTIL 2002-02-19 RESIGNED
MR LARS BACKMAN Jul 1944 Swedish Director 1992-12-12 UNTIL 2002-03-14 RESIGNED
MR HAROLD WILLIAM BLACKWELL ADKINS Feb 1929 British Director 1992-12-12 UNTIL 1994-02-05 RESIGNED
MR NIGEL CHARLES SWANSON May 1955 British Director RESIGNED
TRINITY REGISTRARS LIMITED Corporate Secretary 2006-12-11 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nederman Holding Ab 2016-04-06 Helsinbgborg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX ME LIMITED LONDON Active FULL 43210 - Electrical installation
NEDERMAN FILTRATION LTD PRESTON Active FULL 32990 - Other manufacturing n.e.c.
STANLEY FRANCE LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
NEDERMAN LIMITED PRESTON Active FULL 33200 - Installation of industrial machinery and equipment
185 LEE PARK MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
NORDFAB-D.P.E. LTD PRESTON Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
TIMBER PACKAGING AND PALLET CONFEDERATION COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SHAWS ESTATE AGENTS LIMITED STAMFORD ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
UNIT INVESTMENTS LIMITED WARRINGTON Active -... DORMANT 32990 - Other manufacturing n.e.c.
FUMEX INSTALLATIONS LIMITED PRESTON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ASTLEY CLOSE RESIDENTS COMPANY LIMITED KNUTSFORD ENGLAND Active DORMANT 81100 - Combined facilities support activities
PHOENIX ELECTRICAL (HOLDINGS) LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEV COSHH TESTING LIMITED PRESTON Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
ALPHA BETA TECHNICAL SERVICES LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
BILLINGTON (INTERNATIONAL) LIMITED GATESHEAD ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
LANSTON LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
KNOT'S YARD PROPERTY MANAGEMENT LIMITED RAMSGATE ENGLAND Active MICRO ENTITY 98000 - Residents property management
TONEZONE (CIRENCESTER) LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
UPALL LIMITED GOLBORNE ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Arboga-Darenth Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-12-2019 £-42,839 equity
Arboga-Darenth Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-12-2018 £-42,839 equity
Arboga-Darenth Limited - Accounts to registrar (filleted) - small 18.2 2018-08-24 31-12-2017 £-42,839 equity
Arboga-Darenth Limited - Accounts to registrar - small 17.2 2017-08-19 31-12-2016 £-42,839 equity
Arboga-Darenth Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £-42,839 equity
Arboga-Darenth Limited - Limited company - abbreviated - 11.6 2015-03-25 31-12-2014 £-42,839 equity
Arboga-Darenth Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-12-2013 £-42,839 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEDERMAN FILTRATION LTD PRESTON Active FULL 32990 - Other manufacturing n.e.c.
TOM MARTIN & COMPANY LIMITED PRESTON Active FULL 46770 - Wholesale of waste and scrap
NEDERMAN LIMITED PRESTON Active FULL 33200 - Installation of industrial machinery and equipment
NORDFAB-D.P.E. LTD PRESTON Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
W ROBINSON (PLANT HIRE) LIMITED BAMBER BRIDGE PRESTON Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FUMEX INSTALLATIONS LIMITED PRESTON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LEV COSHH TESTING LIMITED PRESTON Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
TOM MARTIN METAL PROPERTY LIMITED PRESTON UNITED KINGDOM Active GROUP 46770 - Wholesale of waste and scrap
TOM MARTIN METAL HOLDINGS 2022 LIMITED PRESTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.