ARLANDS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

ARLANDS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARLANDS LIMITED was incorporated 27 years ago on 14/05/1997 and has the registered number: 03370573.

ARLANDS LIMITED - CAMBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

GROUND FLOOR 3 WELLBROOK COURT
CAMBRIDGE
CB3 0NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2020 28/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JING JIANG AARONS Jul 1973 British Director 2003-09-29 CURRENT
GRAEME WALTER PHILIP AARONS Mar 1940 British Director 2003-06-02 CURRENT
JING JIANG AARONS Jul 1973 British Secretary 2005-02-18 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 1997-05-14 UNTIL 1997-06-09 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-14 UNTIL 1997-06-09 RESIGNED
DENISE ZWAHLEN Mar 1947 Swiss Director 1997-06-09 UNTIL 1999-02-09 RESIGNED
MR PETER VEENENDAAL Apr 1949 Dutch Director 1997-06-09 UNTIL 1998-12-11 RESIGNED
VALERIE TONGE Apr 1969 Irish Director 1998-12-11 UNTIL 1999-02-09 RESIGNED
ALAN RICHARD MYNOTT TAYLOR Jun 1948 British Director 1999-02-09 UNTIL 2010-03-10 RESIGNED
ALAN CHARLES HARPER Aug 1947 Director 1999-02-09 UNTIL 2005-01-18 RESIGNED
LINDA SUSAN GYGAX Mar 1949 Swiss Director 1997-06-09 UNTIL 1999-02-09 RESIGNED
CHARLES ARTHUR CAIN Apr 1938 British Director 1999-02-09 UNTIL 2004-12-09 RESIGNED
ROWLAND PHILIP JACKSON HALE Jan 1966 British Secretary 1999-02-09 UNTIL 2001-03-12 RESIGNED
LINDA SUSAN GYGAX Mar 1949 Swiss Secretary 1997-06-09 UNTIL 2005-02-18 RESIGNED
ALISON CLAIRE BRUNSDON Dec 1973 British Secretary 2002-05-02 UNTIL 2003-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jing Jiang Aarons 2016-04-06 7/1973 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme Walter Philip Aarons 2016-04-06 3/1940 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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