ARRANDENE MFG LIMITED - ST ALBANS


Company Profile Company Filings

Overview

ARRANDENE MFG LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
ARRANDENE MFG LIMITED was incorporated 14 years ago on 23/11/2009 and has the registered number: 07084236. The accounts status is FULL and accounts are next due on 30/09/2024.

ARRANDENE MFG LIMITED - ST ALBANS

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FAULKNER HOUSE
ST ALBANS
HERTS
AL1 3SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERND GERHARD BLONDIN Dec 1967 German Director 2009-11-24 CURRENT
THOMAS HAFNER Aug 1964 German Director 2009-11-24 CURRENT
MR SIMON BILLINGHAM Mar 1986 British Director 2019-03-01 CURRENT
BIRKETTS NOMINEES LIMITED Corporate Secretary 2009-11-24 UNTIL 2011-12-20 RESIGNED
MR RICHARD HUGH WOLLASTON Aug 1947 British Director 2009-11-23 UNTIL 2009-11-24 RESIGNED
WALTER HUBERT Aug 1932 British Director 2009-11-24 UNTIL 2011-08-13 RESIGNED
MISS JANE ANN SAUNDERS Apr 1958 British Director 2009-11-23 UNTIL 2009-11-24 RESIGNED
GARY BILLINGHAM Jan 1956 British Director 2009-11-24 UNTIL 2021-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Billingham 2021-12-30 3/1986 Harpenden   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gary Billingham 2016-04-06 - 2021-01-14 1/1956 Hemel Hempstead   Herts. Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thomas Hafner 2016-04-06 8/1964 D-41542 Dormagen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ARRANDENE_MFG_LTD - Accounts 2023-07-05 31-12-2022 £6,938 Cash £4,169,220 equity
ARRANDENE_MFG_LTD - Accounts 2022-05-05 31-12-2021 £7,425 Cash £793,916 equity
ARRANDENE_MFG_LTD - Accounts 2021-09-30 31-12-2020 £7,388 Cash £-55,196 equity
ARRANDENE_MFG_LTD - Accounts 2019-03-02 31-12-2018 £872 Cash £3,504,682 equity

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