ARWINRISE LIMITED - NORTH SHIELDS


Overview

ARWINRISE LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Dissolved - no longer trading.
ARWINRISE LIMITED was incorporated 22 years ago on 13/10/1999 and has the registered number: 03858512. The accounts status is DORMANT.

ARWINRISE LIMITED - NORTH SHIELDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

REDBURN COURT
NORTH SHIELDS
TYNE & WEAR
NE29 6AR

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
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2014-11-19 CURRENT
MR IAN MURDOCH Mar 1970 British Director 2014-11-19 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-13 UNTIL 1999-10-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-10-13 UNTIL 1999-10-28 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2007-08-20 UNTIL 2009-05-29 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2013-11-21 UNTIL 2014-11-19 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 1999-11-03 UNTIL 2007-08-20 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 1999-10-28 UNTIL 2000-12-31 RESIGNED
MR WILLIAM IAN WAITES Jul 1950 British Director 1999-10-28 UNTIL 1999-11-03 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 1999-11-03 UNTIL 2013-11-18 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Secretary 1999-10-28 UNTIL 1999-11-30 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 1999-11-30 UNTIL 2002-01-21 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-01-21 UNTIL 2002-08-30 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2012-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Homes Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DOVES KEEP MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROFTPORT HOMES LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
CENTROS UK LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CENTROS MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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CompanyName Address Company Status Accounts Status Main Company Activity
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HORATIO HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
STEERBOARD HOLDINGS LIMITED NORTH SHIELDS Active GROUP 64209 - Activities of other holding companies n.e.c.