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 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
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 |
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 |